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SUNNY 89, LLC - Florida Company Profile

Company Details

Entity Name: SUNNY 89, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUNNY 89, 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: 22 Apr 2013 (12 years ago)
Document Number: L13000058656
FEI/EIN Number 46-2678534

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

Address: 2742 SW 25TH TERRACE, MIAMI, FL 33133
Mail Address: 2742 SW 25TH TERRACE, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HO, AH YI Agent 2742 SW 25TH TERRACE, MIAMI, FL 33133
HO, AH YI Managing Member 2742 SW 25TH TERRACE, MIAMI, FL 33133
TU, CUONG CHI Director 2742 SW 25TH TERRACE, MIAMI, FL 33133
TAN, RONG HUI Director 2742 SW 25TH TERRACE, MIAMI, FL 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000051211 3 CHEFS AT BRICKELL EXPIRED 2014-05-27 2019-12-31 - 2742 SW 25TH TERRACE, MIAMI, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8924657400 2020-05-19 0455 PPP 2742 SW 25th TER, MIAMI, FL, 33133-2102
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28323.05
Loan Approval Amount (current) 28323.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-2102
Project Congressional District FL-27
Number of Employees 9
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28647.19
Forgiveness Paid Date 2021-07-14

Date of last update: 21 Feb 2025

Sources: Florida Department of State