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SUNWAY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUNWAY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNWAY HOLDINGS, 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: 23 Mar 2018 (7 years ago)
Document Number: L18000075625
FEI/EIN Number 82-4964594

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

Address: 3050 BISCAYNE BLVD, SUITE # 302, MIAMI, FL, 33137, US
Mail Address: 3050 BISCAYNE BLVD, SUITE # 302, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURAD DAVID Manager 3050 BISCAYNE BLVD SUITE # 302, MIAMI, FL, 33137
MURAD URI Authorized Member 3050 BISCAYNE BLVD SUITE # 302, MIAMI, FL, 33137
MURAD DANIEL Authorized Member 3050 BISCAYNE BLVD SUITE # 302, MIAMI, FL, 33137
JACK LEVINE, PA Agent 3050 BISCAYNE BLVD, MIAMI, FL, 33137

Documents

Name Date
ANNUAL REPORT 2024-05-31
ANNUAL REPORT 2023-09-14
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-14
Florida Limited Liability 2018-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State