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400 SUNNY ISLES #1620 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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