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400 SUNNY UNIT 521 LLC - Florida Company Profile

Company Details

Entity Name: 400 SUNNY UNIT 521 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

400 SUNNY UNIT 521 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: 09 May 2018 (7 years ago)
Document Number: L18000116772
FEI/EIN Number 83-0521819

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

Address: 400 SUNNY ISLES BLVD., 521, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 400 SUNNY ISLES BLVD., 521, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTANO MARCELO A Manager 400 SUNNY ISLES BLVD. UNIT 521, SUNNY ISLES BEACH, FL, 33160
SILEO ELSA E Manager 400 SUNNY ISLES BLVD. UNIT 521, SUNNY ISLES BEACH, FL, 33160
ARGENTAX LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-13 ARGENTAX LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 1241 CANARY ISLAND DR, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-03-13
Florida Limited Liability 2018-05-09

Date of last update: 01 May 2025

Sources: Florida Department of State