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SUNNY ISLES PARTICIPATION LLC - Florida Company Profile

Company Details

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

SUNNY ISLES PARTICIPATION 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: 01 Jun 2016 (9 years ago)
Date of dissolution: 30 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2018 (7 years ago)
Document Number: L16000106067
FEI/EIN Number NOT APPLICABLE

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

Address: 13000 SW 61ST AVE, MIAMI, FL, 33156, US
Mail Address: 13000 SW 61ST AVE, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICKERSON DENNIS Manager 13000 SW 61ST AVE., MIAMI, FL, 33156
NICKERSON ESTELA Manager 13000 SW 61ST AVE., MIAMI, FL, 33156
NICKERSON DENNIS Agent 13000 SW 61ST AVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-30 - -

Documents

Name Date
ANNUAL REPORT 2017-04-14
Florida Limited Liability 2016-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State