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SUNNY DIAMOND ESTATES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-04 - -
LC STMNT OF AUTHORITY 2017-05-11 - -

Documents

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