| Entity Name: | KM SUNNY ISLES EQUITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KM SUNNY ISLES 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: |
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: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 12 Nov 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Nov 2014 (11 years ago) |
| Document Number: | L13000125217 |
| FEI/EIN Number |
46-4798530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BLVD, STE. 419, AVENTURA, FL, 33180 |
| Mail Address: | 19495 BISCAYNE BLVD, STE. 419, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY KEVIN | Manager | 19495 BISCAYNE BLVD #410, AVENTURA, FL, 33180 |
| SHEAR RYAN M | Agent | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-12 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS KM SUNNY ISLES EQUITY LLC (A DELAWA. CONVERSION NUMBER 100000146291 |
| Name | Date |
|---|---|
| Conversion | 2014-11-12 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-09-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
