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SUNDY OPERATIONS, LLC - Florida Company Profile

Company Details

Entity Name: SUNDY OPERATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNDY OPERATIONS, 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: 10 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000109391
FEI/EIN Number 47-1305320

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

Address: 3509 HAWORTH DRIVE, SUITE 400, RALEIGH, NC, 27609, US
Mail Address: 3509 HAWORTH DRIVE, SUITE 400, RALEIGH, NC, 27609, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL GEORGE F Agent 411 N. NEW RIVER DR. E., APT. 2706, FT. LAUDERDALE, FL, 33301
MGM DELRAY LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000073548 SUNDY HOUSE EXPIRED 2014-07-16 2019-12-31 - 310 SE 1ST STREET, SUITE 2, DELRAY BEACH, FL, 33433
G14000073549 SUNDY INN EXPIRED 2014-07-16 2019-12-31 - 310 SE 1ST STREET, SUITE 2, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-12 3509 HAWORTH DRIVE, SUITE 400, RALEIGH, NC 27609 -
CHANGE OF MAILING ADDRESS 2019-08-12 3509 HAWORTH DRIVE, SUITE 400, RALEIGH, NC 27609 -
LC AMENDMENT 2015-01-27 - -

Documents

Name Date
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-06-30
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-19
LC Amendment 2015-01-27
Florida Limited Liability 2014-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State