| Entity Name: | SUNNY USA TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY USA TRANSPORT, 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: | 09 May 2013 (12 years ago) |
| Date of dissolution: | 31 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2019 (6 years ago) |
| Document Number: | L13000068286 |
| FEI/EIN Number |
46-2758832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6851 Winslow ST, SARASOTA, FL, 34243, US |
| Mail Address: | 6851 winslow St, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEKI TONY | Managing Member | 6851 winslow St, SARASOTA, FL, 34243 |
| MALEKI TONY | Agent | 6851 winslow St, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 6851 Winslow ST, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 6851 Winslow ST, SARASOTA, FL 34243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 6851 winslow St, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-31 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
