| Entity Name: | SUNNY ISLES PHYSICIANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES PHYSICIANS, 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: | 02 Aug 2018 (7 years ago) |
| Date of dissolution: | 15 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | L18000185321 |
| FEI/EIN Number |
83-1462956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNNY ISLES PHYSICIANS RETIREMENT PLAN | 2021 | 831462956 | 2022-05-09 | SUNNY ISLES PHYSICIANS, LLC | 11 | |||||||||||||||||||||||
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| SUNNY ISLES PHYSICIANS RETIREMENT PLAN | 2021 | 831462956 | 2022-05-10 | SUNNY ISLES PHYSICIANS, LLC | 5 | |||||||||||||||||||||||
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| SUNNY ISLES PHYSICIANS RETIREMENT PLAN | 2020 | 831462956 | 2022-01-26 | SUNNY ISLES PHYSICIANS, LLC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-01-26 |
| Name of individual signing | ARIADNA BALAGUER, PH.D |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3059318484 |
| Plan sponsor’s address | 18600 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| WEALTH MEDICAL MANAGEMENT, LLC | Managing Member | - |
| Enriquez Monica | Agent | 18600 Collins Ave., Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 | - | - |
| REINSTATEMENT | 2021-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-14 | Enriquez, Monica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 18600 Collins Ave., Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 |
| REINSTATEMENT | 2021-10-18 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| AMENDED ANNUAL REPORT | 2020-07-09 |
| AMENDED ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-02 |
| Florida Limited Liability | 2018-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8032577307 | 2020-05-01 | 0455 | PPP | 18600 collins ave, Sunny Isles Beach, FL, 33160-2426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
