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SUNNY ISLES 702 LLC - Florida Company Profile

Company Details

Entity Name: SUNNY ISLES 702 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY ISLES 702 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 May 2015 (10 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 14 Jul 2015 (10 years ago)
Document Number: L15000078548
FEI/EIN Number 32-0684403

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 ARAGON AVE, CORAL GABLES, FL, 33134, US
Mail Address: 255 ARAGON AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Malamute Diego Manager 15701 COLLINS AVE SUITE 702, SUNNY ISLES, FL, 33160
ABITOS ADVISORS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-03 255 ARAGON AVE, 2nd Floor, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-12-03 255 ARAGON AVE, 2nd Floor, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-12-03 ABITOS ADVISORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 255 ARAGON AVE, 2nd Floor, CORAL GABLES, FL 33134 -
LC AMENDMENT 2015-07-14 - -
LC STMNT OF AUTHORITY 2015-07-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-03
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-08-24
ANNUAL REPORT 2016-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State