| Entity Name: | SUNNY DIAMOND ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY DIAMOND ESTATES, 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: | 17 Mar 2015 (10 years ago) |
| Date of dissolution: | 04 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L15000048233 |
| FEI/EIN Number |
38-3957550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 WHITEHEAD STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 618 WHITEHEAD STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENGUPTA LARA | Manager | BUZON NO 44, PLA DEL BOU, SAGUNTO, VALENCIA, SPAIN, OC, 46500 |
| WILLIS TONY | Agent | 2432 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-04 | - | - |
| LC STMNT OF AUTHORITY | 2017-05-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-04 |
| ANNUAL REPORT | 2018-01-06 |
| CORLCAUTH | 2017-05-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
