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SUNNY POKE BCC, LLC - Florida Company Profile

Company Details

Entity Name: SUNNY POKE BCC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY POKE BCC, 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: 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: 26 Sep 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000228660
FEI/EIN Number 83-2074272

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

Address: 65 SE 7 Street, Miami, FL, 33131, US
Mail Address: 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLAN JONAS Authorized Member 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139
REYES MICHAEL Authorized Member 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139
OH SUNNY Authorized Member 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139
REYES MICHAEL Agent 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-29 65 SE 7 Street, 408, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-03-29 65 SE 7 Street, 408, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 1111 LINCOLN ROAD, 300, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6042168009 2020-06-29 0455 PPP 65 Southwest 7th Street, Miami, FL, 33130-3009
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237500
Loan Approval Amount (current) 237500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33130-3009
Project Congressional District FL-27
Number of Employees 29
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 241085.27
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State