| Entity Name: | SUNLAKE SEAFOOD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNLAKE SEAFOOD 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: | 28 Mar 2019 (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: | L19000085592 |
| FEI/EIN Number |
83-4236246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 ZAMORA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 228061, MIAMI, FL, 33222 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE J | Manager | 404 ZAMORA AVENUE, CORAL GABLES, FL, 33178 |
| PEREZ JOSE J | Agent | 404 ZAMORA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 404 ZAMORA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 404 ZAMORA AVENUE, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000104689 | TERMINATED | 1000000916719 | DADE | 2022-02-23 | 2032-03-02 | $ 975.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2969688303 | 2021-01-21 | 0455 | PPS | 404 Zamora Ave, Coral Gables, FL, 33134-3821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5240217305 | 2020-04-30 | 0455 | PPP | 7025 NW 104TH CT, MEDLEY, FL, 33178-3246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
