Search icon

SUNNY ROAD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUNNY ROAD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY ROAD INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Nov 2013 (11 years ago)
Document Number: L13000166245
FEI/EIN Number 46-4373019

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6629 Forest Hill Blvd, Greenacres, FL, 33413, US
Mail Address: 6629 Forest Hill Blvd, Greenacres, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARROZZI MULKI RICARDO Managing Member 1530 NW 48TH LN, BOCA RATON, FL, 33431
GENATIOS SEQUERA BELEN D Managing Member 1530 NW 48TH LN, BOCA RATON, FL, 33431
BARROZZI MULKI RICARDO Agent 1530 NW 48TH LN, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000037987 THE CLEANING AUTHORITY EXPIRED 2014-04-16 2019-12-31 - 165 CLEARY ROAD SUITE B-4, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-28 6629 Forest Hill Blvd, Greenacres, FL 33413 -
CHANGE OF MAILING ADDRESS 2021-09-28 6629 Forest Hill Blvd, Greenacres, FL 33413 -
REGISTERED AGENT NAME CHANGED 2021-09-28 BARROZZI MULKI, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2020-01-08 1530 NW 48TH LN, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-09-28
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8868557410 2020-05-19 0455 PPP 6629 FOREST HILL BLVD, GREENACRES, FL, 33413-3303
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89793
Loan Approval Amount (current) 89793
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREENACRES, PALM BEACH, FL, 33413-3303
Project Congressional District FL-22
Number of Employees 25
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90570.39
Forgiveness Paid Date 2021-04-01
7564618407 2021-02-12 0455 PPS 6629 Forest Hill Blvd, Greenacres, FL, 33413-3303
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112295
Loan Approval Amount (current) 112295
Undisbursed Amount 0
Franchise Name The Cleaning Authority
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Greenacres, PALM BEACH, FL, 33413-3303
Project Congressional District FL-22
Number of Employees 21
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113131.83
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State