| Entity Name: | SUNNY EQUITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY EQUITY, 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: |
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: | 12 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L13000099375 |
| FEI/EIN Number |
46-3282413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 PALM COAST PKWY. NE Unit 607, STE. 169, PALM COAST, FL, 32137, US |
| Mail Address: | 250 PALM COAST PKWY. NE Unit 607, STE. 169, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toscano Theresa | Member | 250 PALM COAST PKWY. NE Unit 607, PALM COAST, FL, 32137 |
| TOSCANO THERESA | Managing Member | 250 PALM COAST PKWY. NE Unit 607, PALM COAST, FL, 32137 |
| SMALL SCOTT | Member | 250 PALM COAST PKWY. NE Unit 607, PALM COAST, FL, 32137 |
| SMALL SCOTT A | Agent | 18 COOPER LANE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-05-03 | SMALL, SCOTT A | - |
| LC AMENDMENT | 2018-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-17 | 250 PALM COAST PKWY. NE Unit 607, STE. 169, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-17 | 250 PALM COAST PKWY. NE Unit 607, STE. 169, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-16 |
| LC Amendment | 2018-05-01 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
