| Entity Name: | SCB SUNNY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCB SUNNY 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: | 19 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000256301 |
| FEI/EIN Number |
85-2916997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15972 NW 48TH AVE, MIAMI, FL, 33014, US |
| Mail Address: | 15972 NW 48TH AVE, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABAR HASSANIN | Authorized Member | 15972 NW 48TH AVE, MIAMI, FL, 33014 |
| AINI HESKEL | Authorized Member | 15972 NW 48TH AVE, MIAMI, FL, 33014 |
| AINI HARRY | Agent | 15972 NW 48TH AVE, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | AINI, HARRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-04-02 | - | - |
| LC AMENDMENT | 2020-09-10 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-14 |
| ANNUAL REPORT | 2021-04-08 |
| LC Amendment | 2021-04-02 |
| LC Amendment | 2020-09-10 |
| Florida Limited Liability | 2020-08-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
