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SUNNY 42 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUNNY 42 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY 42 HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Oct 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000135097
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 370 MIRACLE MILE, MIAMI, FL, 33134
Mail Address: 370 MIRACLE MILE, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A&I PARDO HOLDINGS, LTD Manager 370 MIRACLE MILE, MIAMI, FL, 33134
DUARTE-VIERA ENTERPRISES, LP Manager 370 MIRACLE MILE, MIAMI, FL, 33134
DIAZ RAFAEL A Manager 370 MIRACLE MILE, MIAMI, FL, 33134
CALLAVA FAUSTO Manager 370 MIRACLE MILE, MIAMI, FL, 33134
DUARTE-VIERA ANIBAL E Agent 370 MIRACLE MILE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-27
Florida Limited Liability 2012-10-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State