| Entity Name: | SUNNY AND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY AND COMPANY 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: | 07 Jan 2020 (5 years ago) |
| Document Number: | L20000014148 |
| FEI/EIN Number |
84-4399333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8107 North Savannah Circle, Davie, FL, 33328, US |
| Mail Address: | 8107 North Savannah Circle, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMINOFF STEPHANIE | Manager | 8107 North Savannah Circle, Davie, FL, 33328 |
| KAMINOFF STEPHANIE | Agent | 8107 North Savannah Circle, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 8107 North Savannah Circle, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 8107 North Savannah Circle, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 8107 North Savannah Circle, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-14 |
| Florida Limited Liability | 2020-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1038357702 | 2020-05-01 | 0455 | PPP | 643 ARBOR LAKE LN, TAMPA, FL, 33602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
