SUNNY DIAMOND ESTATES, LLC - Florida Company Profile
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| Entity Name: | SUNNY DIAMOND ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 618 WHITEHEAD STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 618 WHITEHEAD STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| City: | Key West |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State