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SUNNY 400 UNIT 1202, LLC - Florida Company Profile

Company Details

Entity Name: SUNNY 400 UNIT 1202, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY 400 UNIT 1202, 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: 02 Nov 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000185752
FEI/EIN Number 81-0742076

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

Address: 2290 NE 197TH STREET, MIAMI, FL, 33180, US
Mail Address: 2290 NE 197TH STREET, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TCHIRA STEVEN Manager 8900 NW 33RD ST, SUITE 100, DORAL, FL, 33172
EISENBAND JEFFREY Manager 2290 NW 197TH ST., MIAMI, FL, 33180
SAIAS RICARDO Manager 3370 NE 190TH ST APT 213, AVENTURA, FL, 33180
GLAS DAVID Manager 21140 NE 20 AVE, MIAMI, FL, 33179
TCHIRA STEVEN Agent 8900 NW 33RD ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-04
Florida Limited Liability 2015-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State