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SUNNY AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: SUNNY AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY AND ASSOCIATES 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: 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: 28 Jan 2016 (9 years ago)
Document Number: L16000019732
FEI/EIN Number 81-2179056

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

Address: 1881 NE 26TH STREET, SUITE 212, WILTON MANORS, FL, 33305, US
Mail Address: 1881 NE 26TH STREET, SUITE 212, WILTON MANORS, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jennings Joseph T Manager 1881 NE 26TH STREET, WILTON MANORS, FL, 33305
WYNTER ELIZABETH Authorized Person 22524 Frances Way, Tallahassee, FL, 32310
Jennings Luke J Auth 1881 NE 26TH STREET, WILTON MANORS, FL, 33305
JENNINGS JOSEPH T Agent 1881 NE 26TH STREET, WILTON MANORS, FL, 33305
Jennings Liam J Auth 1881 NE 26TH STREET, WILTON MANORS, FL, 33305

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 1881 NE 26TH STREET, SUITE 212, WILTON MANORS, FL 33305 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-18 1881 NE 26TH STREET, SUITE 212, WILTON MANORS, FL 33305 -
CHANGE OF MAILING ADDRESS 2016-05-18 1881 NE 26TH STREET, SUITE 212, WILTON MANORS, FL 33305 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-06
Florida Limited Liability 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3936788601 2021-03-17 0455 PPP 7241 NW 10th Ct, Plantation, FL, 33313-6040
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11117
Loan Approval Amount (current) 11117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33313-6040
Project Congressional District FL-20
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11183.7
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State