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YF SUNNY ISLES LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
HALVARE GROUP LLC Manager -
HALWANI ISAAC Agent 1801 NE 123 ST, NORTH MIAMI, FL, 33181

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

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