| Entity Name: | 400 SUNNY ISLES #1620 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
400 SUNNY ISLES #1620 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 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Dec 2016 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L13000040863 |
| FEI/EIN Number |
30-0770894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 TIBIDABO AVE, CORAL GABLES, FL, 33143, US |
| Mail Address: | 740 TIBIDABO AVE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAG HOME DEVELOPMENT, LLC | Authorized Member | - |
| PRIMO PEREIRA ROBERTO J | Managing Member | 740 TIBIDABO AVE, CORAL GABLES, FL, 33143 |
| PALHARES PINHEIRO RAQUEL | Managing Member | 740 TIBIDABO AVE, CORAL GABLES, FL, 33143 |
| PRIMO PEREIRA ROBERTO J | Agent | 740 TIBIDABO AVE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-12-27 | - | - |
| LC AMENDMENT | 2015-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 740 TIBIDABO AVE, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 740 TIBIDABO AVE, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 740 TIBIDABO AVE, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-04 |
| LC Amendment | 2015-12-18 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
