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CONY SUNNY LLC - Florida Company Profile

Company Details

Entity Name: CONY SUNNY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CONY SUNNY 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: 06 Mar 2019 (6 years ago)
Document Number: L19000064956
FEI/EIN Number 37-1940282

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

Address: 9721 E BAY HARBOR DRIVE, 2E, BAY HARBOR ISLAND, FL 33154
Mail Address: 9721 E BAY HARBOR DRIVE, 2E, BAY HARBOR ISLAND, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, THAMARA Agent 419 W 49 ST, SUITE 111, HIALEAH, FL 33012
MENTAL NOTE LIMITED Manager 9721 E BAY HARBOR DRIVE, UNIT 2E BAY HARBOUR ISLAND, FL 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-29 PEREZ, THAMARA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 419 W 49 ST, SUITE 111, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-03-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State