| Entity Name: | SUNNY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY INVESTMENT GROUP, 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: | 27 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Mar 2018 (7 years ago) |
| Document Number: | L18000051075 |
| FEI/EIN Number |
37-1882835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 777 Brickell Ave, MIAMI, FL, 33131, US |
| Address: | 14501 Grove Resort Avenue, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONU INVESTMENT LTD (BVI CO.) | Authorized Member | 80 MAIN STREET P.O. BOX 3200, ROAD TOWN, TORTOLA |
| CONTADOR RA LLC | Agent | - |
| U PAK KINN SON | Authorized Member | 15665 GRANDE PALISADESS BLVD, STE 3710, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 14501 Grove Resort Avenue, Unit 3610, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 14501 Grove Resort Avenue, Unit 3610, WINTER GARDEN, FL 34787 | - |
| LC AMENDMENT | 2018-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-03-14 |
| Florida Limited Liability | 2018-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
