| Entity Name: | SUNNY ISLAND OF KEY WEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLAND OF KEY WEST, 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: |
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: | 18 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jun 2015 (10 years ago) |
| Document Number: | L15000106294 |
| FEI/EIN Number |
27-4386359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 418 S Dixie Hwy., Hallandale Beach, FL, 33009, US |
| Address: | 720 DUVAL ST, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sela Nir | Authorized Member | 418 S Dixie Hwy., Hallandale Beach, FL, 33009 |
| KRESPY TALIA | Authorized Member | 418 S Dixie Hwy., Hallandale Beach, FL, 33009 |
| SELA NIR | Agent | 418 S Dixie Hwy., Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 720 DUVAL ST, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 418 S Dixie Hwy., Hallandale Beach, FL 33009 | - |
| CONVERSION | 2015-06-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000102831. CONVERSION NUMBER 100000152341 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7142817205 | 2020-04-28 | 0455 | PPP | 720 DUVAL ST, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7744218402 | 2021-02-12 | 0455 | PPS | 720 Duval St, Key West, FL, 33040-7479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
