Search icon

SUNNY PROPERTIES OF SOUTH FLORIDA 1 LLC - Florida Company Profile

Company Details

Entity Name: SUNNY PROPERTIES OF SOUTH FLORIDA 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY PROPERTIES OF SOUTH FLORIDA 1 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: 31 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000162128
FEI/EIN Number 46-1644104

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

Address: 17070 COLLINS AVE, 256, SUNNY ISLES, FL, 33160
Mail Address: 17070 COLLINS AVE, 256, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABAT MOSHE Managing Member 17070 COLLINS AVE 256, SUNNY ISLES, FL, 33160
GUEDJ HENRI Managing Member 17070 COLLINS AVE 256, SUNNY ISLES, FL, 33160
SHABAT MOSHE Agent 17070 COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-07
Florida Limited Liability 2012-12-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State