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SCB SUNNY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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