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SUNNY HOLDING GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SUNNY HOLDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY HOLDING GROUP, 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: 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: 08 Jan 2020 (5 years ago)
Date of dissolution: 21 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2022 (3 years ago)
Document Number: L20000015331
FEI/EIN Number 85-1690904

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

Address: 348 Highcroft Ct., Lake Mary, FL, 32805, US
Mail Address: 348 Highcroft Ct., Lake Mary, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HO JOHNNY Manager 806 W Washington St, ORLANDO, FL, 32805
Johnny Ho Agent 806 W Washington St, Orlando, FL, 32805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 348 Highcroft Ct., Lake Mary, FL 32805 -
CHANGE OF MAILING ADDRESS 2022-04-20 348 Highcroft Ct., Lake Mary, FL 32805 -
VOLUNTARY DISSOLUTION 2022-03-21 - -
REGISTERED AGENT NAME CHANGED 2021-02-01 Johnny, Ho -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 806 W Washington St, Orlando, FL 32805 -
LC AMENDMENT 2020-02-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-21
ANNUAL REPORT 2021-02-01
LC Amendment 2020-02-18
Florida Limited Liability 2020-01-08

USAspending Awards / Financial Assistance

Date:
2020-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
908000.00
Total Face Value Of Loan:
908000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State