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SUNNY ISLES 1720, LLC - Florida Company Profile

Company Details

Entity Name: SUNNY ISLES 1720, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY ISLES 1720, 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: 23 Jun 2015 (10 years ago)
Date of dissolution: 07 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: L15000109316
FEI/EIN Number 47-5011252

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

Key Officers & Management

Name Role Address
MOLO FEDERICO Authorized Member 1443 Lantana Drive, Weston, FL, 33326
ARIAS ASTRID Authorized Member 1443 Lantana Drive, Weston, FL, 33326
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-07 - -
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 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-07
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-26
Florida Limited Liability 2015-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State