| Entity Name: | 251 SUNNY ISLES BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
251 SUNNY ISLES BEACH 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: | 23 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000165199 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 191st Terrace, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 251 191 Terrace, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCAFARU TUDOR | Authorized Member | 251 191 Terrace, Sunny Isles Beach, FL, 33160 |
| Scafaru Ana | Authorized Member | 251 191 Terrace, Sunny Isles Beach, FL, 33160 |
| SCAFARU TUDOR | Agent | 251 191 TERRACE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 251 191st Terrace, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 251 191st Terrace, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-19 |
| Florida Limited Liability | 2014-10-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
