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SUNNY ISLES 1001, LLC - Florida Company Profile

Company Details

Entity Name: SUNNY ISLES 1001, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY ISLES 1001, 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: 18 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000087679
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 27750 STANSBURY, SUITE 200, FARMINGTON HILLS, MI, 48334, US
Address: 15811 COLLINS AVE, UNIT 1001, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMBS Dennis Manager 27750 STANSBURY, FARMINGTON HILLS, MI, 48334
Dembs Sandy Auth 27750 STANSBURY, FARMINGTON HILLS, MI, 48334
DEMBS Dennis Agent 15811 COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-01-10 DEMBS , Dennis -
REINSTATEMENT 2021-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-13 15811 COLLINS AVE, UNIT 1001, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-13 15811 COLLINS AVE, UNIT 1001, SUNNY ISLES, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-11-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-10
REINSTATEMENT 2021-10-13
Florida Limited Liability 2015-05-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State