| Entity Name: | SUNNY BEACH 3679, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY BEACH 3679, 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: |
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: | 21 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Mar 2016 (9 years ago) |
| Document Number: | L14000164499 |
| FEI/EIN Number |
35-2518597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4111 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019, US |
| Mail Address: | C/O PIQUET LAW FIRM, PA, 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCIA WENDLER RIGLIONE DE OLIVEIRA | Manager | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARCO ANTONIO MUNIZ DE OLIVEIRA | Manager | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | PROFESSIONAL CORPORATE SERVICES, LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 4111 S. OCEAN DRIVE, APT 3607 and 3609, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 4111 S. OCEAN DRIVE, APT 3607 and 3609, HOLLYWOOD, FL 33019 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-03-23 | SUNNY BEACH 3679, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-02 |
| LC Amendment and Name Change | 2016-03-23 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
