| Entity Name: | SUNNY ISLES 501 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES 501 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: |
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: | 16 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | L20000011372 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SW 74th Street, Suite 400, MIAMI, FL, 33143, US |
| Mail Address: | 5901 SW 74th Street, Suite 400, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOUZA MARCO | Manager | 2950 SW 27TH AVE., STE. 100, MIAMI, FL, 33133 |
| DESOUZA CLAUDIA | Manager | 2950 SW 27TH AVE., STE. 100, MIAMI, FL, 33133 |
| XIQUES ALFRED DESQ. | Agent | 2950 SW 27TH AVE., STE. 100, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 5901 SW 74th Street, Suite 400, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 5901 SW 74th Street, Suite 400, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | XIQUES, ALFRED D, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2020-01-17 | SUNNY ISLES 501 LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-20 |
| REINSTATEMENT | 2022-04-06 |
| LC Name Change | 2020-01-17 |
| Florida Limited Liability | 2020-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
