| Entity Name: | SUNNY ISLES CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES CAPITAL 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: |
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: | 19 Oct 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000216835 |
| FEI/EIN Number |
82-3152603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16051 COLLINS AVENUE, APT 2403, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16051 COLLINS AVENUE, 2403, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vaccaro Charles | Authorized Member | 16051 Collins Ave, SUNNY ISL BCH, FL, 33160 |
| Vaccaro Charles | Agent | 16051 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-20 | 16051 COLLINS AVENUE, 2403, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 16051 COLLINS AVENUE, APT 2403, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 16051 COLLINS AVENUE, APT 2403, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-09 | Vaccaro, Charles | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-18 |
| REINSTATEMENT | 2020-10-20 |
| REINSTATEMENT | 2019-10-15 |
| REINSTATEMENT | 2018-11-09 |
| LC Amendment | 2018-02-22 |
| LC Name Change | 2018-02-01 |
| Florida Limited Liability | 2017-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
