| Entity Name: | NAVES DEL REY SUNNY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAVES DEL REY SUNNY 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: |
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: | 05 Dec 2016 (8 years ago) |
| Document Number: | L16000219953 |
| FEI/EIN Number |
36-4853743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15811 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 12550 BISCAYNE BLVD STE 700, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO NUNEZ CARLOS D | Authorized Member | 12550 BISCAYNE BLVD STE 700, NORTH MIAMI, FL, 33181 |
| VELEZ GUEVARA LOURDES S | Authorized Member | 12550 BISCAYNE BLVD STE 700, NORTH MIAMI, FL, 33181 |
| CANO VELEZ SERGIO A | Authorized Member | 12550 BISCAYNE BLVD STE 700, NORTH MIAMI, FL, 33181 |
| CANO VELEZ SANDRA P | Authorized Member | 12550 BISCAYNE BLVD STE 700, NORTH MIAMI, FL, 33181 |
| CANO NUNEZ CARLOS D | Agent | 12550 BISCAYNE BLVD STE 700, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 15811 COLLINS AVE, 1102, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 12550 BISCAYNE BLVD STE 700, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 15811 COLLINS AVE, 1102, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-18 | CANO NUNEZ, CARLOS D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2016-12-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
