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SUNNY AZUR LLC - Florida Company Profile

Company Details

Entity Name: SUNNY AZUR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY AZUR 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: 03 Dec 2019 (5 years ago)
Document Number: L19000294969
FEI/EIN Number 84-3954035

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

Address: 1200 West Avenue, Apt 531, Miami Beach, FL, 33139, US
Mail Address: 1200 West Avenue, Apt 531, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Condello Nicola Manager 1200 West Avenue, Miami Beach, FL, 33139
CONDELLO NICOLA Agent 1200 West Avenue, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1200 West Avenue, Apt 531, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-04-29 1200 West Avenue, Apt 531, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1200 West Avenue, Apt 531, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
Florida Limited Liability 2019-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5873747703 2020-05-01 0455 PPP 19380 COLLINS AVE APT 123, SUNNY ISLES BEACH, FL, 33160-2234
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4923
Loan Approval Amount (current) 4923
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-2234
Project Congressional District FL-24
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4965.22
Forgiveness Paid Date 2021-03-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State