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SUNNY SWEETS, LLC - Florida Company Profile

Company Details

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

SUNNY SWEETS, 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: 22 Sep 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Oct 2018 (7 years ago)
Document Number: L16000177021
FEI/EIN Number 81-3922863

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

Address: 380 C Semoran Commerce Pl, Unit 309, Apopka, FL, 32703, US
Mail Address: 2072 Cordaville Pl, Apopka, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEHOCZ DIANA Manager 2072 CORDAVILLE PL, APOPKA, FL, 32703
Oliveras Ortiz Jose A Manager 2072 Cordaville Pl, Apopka, FL, 32703
Oliveras Ortiz Jose A Agent 2072 CORDAVILLE PL, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-14 380 C Semoran Commerce Pl, Unit 309, Apopka, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 380 C Semoran Commerce Pl, Unit 309, Apopka, FL 32703 -
CHANGE OF MAILING ADDRESS 2024-01-31 380 C Semoran Commerce Pl, Unit 309, Apopka, FL 32703 -
REGISTERED AGENT NAME CHANGED 2021-03-15 Oliveras Ortiz, Jose A. -
LC STMNT OF RA/RO CHG 2018-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-04
CORLCRACHG 2018-10-01
ANNUAL REPORT 2018-05-24
ANNUAL REPORT 2017-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8073858605 2021-03-24 0491 PPP 2072 Cordaville Pl, Apopka, FL, 32703-8411
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9987
Loan Approval Amount (current) 9987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32703-8411
Project Congressional District FL-11
Number of Employees 2
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10039.81
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State