| Entity Name: | SUNNY ISLES 515, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES 515, 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: | 07 Apr 2015 (10 years ago) |
| Date of dissolution: | 09 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | L15000060759 |
| FEI/EIN Number |
81-1603325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1443 Lantana Drive, Weston, FL, 33326, US |
| Mail Address: | 1443 Lantana Drive, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ASTRID | Auth | 1443 Lantana Drive, Weston, FL, 33326 |
| Molo Federico | Auth | 1443 Lantana Drive, Weston, FL, 33326 |
| Molo Federico | Agent | 1443 Lantana Dr, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | Molo, Federico | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 1443 Lantana Dr, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 1443 Lantana Drive, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 1443 Lantana Drive, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-26 |
| Florida Limited Liability | 2015-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
