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SUNNY REAL ESTATE INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: SUNNY REAL ESTATE INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUNNY REAL ESTATE INVESTMENTS II, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jan 2013 (12 years ago)
Document Number: L13000002786
FEI/EIN Number 46-1913253

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

Address: 1402 Harbour Walk Road, TAMPA, FL 33602
Mail Address: 1402 Harbour Walk Road, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RELIANCE CONSULTING, LLC Agent -
HARTEZ INVESTMENTS INC Managing Member -
SEFAIR, PAOOLA Managing Member 1402 Harbour Walk Road, TAMPA, FL 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 1402 Harbour Walk Road, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2016-04-19 1402 Harbour Walk Road, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-26

Date of last update: 22 Feb 2025

Sources: Florida Department of State