| Entity Name: | IDU SUNNY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDU SUNNY INVESTMENTS 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: |
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: | 14 Jan 2016 (9 years ago) |
| Date of dissolution: | 08 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2021 (3 years ago) |
| Document Number: | L16000010321 |
| FEI/EIN Number |
82-0831064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVE., 2190, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVE., 2190, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carrancedo Abad Santiago | Manager | 1450 BRICKELL AVE., STE. 2190, MIAMI, FL, 33146 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | CONSULTING SERVICES OF SOUTH FLORIDA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-08 |
| ANNUAL REPORT | 2021-03-21 |
| AMENDED ANNUAL REPORT | 2020-10-14 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
