| Entity Name: | D M SUNNY INVESTMENT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D M SUNNY INVESTMENT 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: | 09 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2023 (2 years ago) |
| Document Number: | L17000126301 |
| FEI/EIN Number |
821815940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1621 LAKEWOOD DR N, LAKELAND, FL, 33813, US |
| Mail Address: | 1621 LAKEWOOD DR N, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Felizola Milagros V | Manager | 1621 LAKEWOOD DR N, LAKELAND, FL, 33813 |
| Oropesa Jose J | Agent | 1621 LAKEWOOD DR N, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Oropesa , Jose Joaquin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1621 LAKEWOOD DR N, LAKELAND, FL 33813 | - |
| LC AMENDMENT | 2023-08-07 | - | - |
| LC AMENDMENT | 2020-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| LC Amendment | 2023-08-07 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-06 |
| LC Amendment | 2020-08-12 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-09 |
| Florida Limited Liability | 2017-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
