| Entity Name: | S2 SUNNY ISLES CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S2 SUNNY ISLES CAPITAL GROUP, 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: | 07 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000111675 |
| FEI/EIN Number |
46-3415461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE SUITE 1011, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVE SUITE 1011, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STIVELMAN JACQUES C | Manager | 19495 BISCAYNE BLVD #410, AVENTURA, FL, 33180 |
| SCHMULIAN MARC D | Manager | 18851 NE 29TH AVE SUITE 1011, AVENTURA, FL, 33180 |
| SCHMULIAN MARC D | Agent | 18851 NE 29TH AVE SUITE 1011, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2013-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-19 | 18851 NE 29TH AVE SUITE 1011, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-19 | 18851 NE 29TH AVE SUITE 1011, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-19 | SCHMULIAN, MARC D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-19 | 18851 NE 29TH AVE SUITE 1011, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
