Entity Name: | YF SUNNY ISLES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
YF SUNNY ISLES 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: | 27 May 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000084597 |
FEI/EIN Number |
32-0443375
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1801 NE 123 ST, 313, NORTH MIAMI, FL, 33181, US |
Mail Address: | 1801 NE 123 ST, 313, NORTH MIAMI, FL, 33181, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HALVARE GROUP LLC | Manager | - |
HALWANI ISAAC | Agent | 1801 NE 123 ST, NORTH MIAMI, FL, 33181 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000104781 | YOGEN FRUZ | EXPIRED | 2014-10-15 | 2019-12-31 | - | 1801 NE 123 ST, SUITE 313, NORTH MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-01-17 |
Florida Limited Liability | 2014-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State