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SUNSET LAKES NEW LLC - Florida Company Profile

Company Details

Entity Name: SUNSET LAKES NEW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSET LAKES NEW 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: 21 Dec 2012 (12 years ago)
Date of dissolution: 08 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2016 (9 years ago)
Document Number: L12000159581
FEI/EIN Number 46-1853455

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

Address: 1410 20 TH STREET, 214, MIAMI BEACH, FL, 33139
Mail Address: 1410 20 TH STREET, 214, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANNONI RAFFAELE Managing Member 1410 20 TH STREET SUITE 214, MIAMI BEACH, FL, 33139
HOYER STEFAN Manager 111 SW 3RD STREET PENTHOUSE, MIAMI, FL, 33130
TIRADO MONICA Manager 1410 20 TH STREET UNIT 214, MIAMI BEACH, FL, 33139
PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-08 - -

Documents

Name Date
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-01-02
Florida Limited Liability 2012-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State