| Entity Name: | SUNBAY TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNBAY TRUST, 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: | 22 Apr 2013 (12 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L13000059080 |
| FEI/EIN Number |
35-2475252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 Court, Suite 1210, Miami, FL, 33156, US |
| Mail Address: | 8950 SW 74 Court, Suite 1210, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dopas Arpad | Manager | 8950 SW 74 Court, Miami, FL, 33156 |
| Caballero, Fierman, Llerena & Garcia, LLP. | Agent | 8950 SW 74 Court, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 8950 SW 74 Court, Suite 1210, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8950 SW 74 Court, Suite 1210, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8950 SW 74 Court, Suite 1210, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | Caballero, Fierman, Llerena & Garcia, LLP. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-22 |
| Florida Limited Liability | 2013-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
