| Entity Name: | SUNNY SEAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY SEAS INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000093865 |
| FEI/EIN Number |
46-0635041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL KEY BLVD. APT 703, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL KEY BLVD. APT 703, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTRIM JR VICENTE DE PAU | Agent | 701 BRICKELL KEY BLVD. APT 703, MIAMI, FL, 33131 |
| AUCKLAND HOLDINGS GROUP S.A. | Manager | 701 BRICKELL KEY BLVD. APT 703, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 701 BRICKELL KEY BLVD. APT 703, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 701 BRICKELL KEY BLVD. APT 703, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 701 BRICKELL KEY BLVD. APT 703, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | COTRIM JR, VICENTE DE PAULO | - |
| LC AMENDMENT | 2014-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-08 |
| LC Amendment | 2014-10-09 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-20 |
| Florida Limited Liability | 2012-07-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
