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SUNTOY HOLDING LLC - Florida Company Profile

Company Details

Entity Name: SUNTOY HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNTOY HOLDING 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: 26 Feb 2021 (4 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: L21000096170
FEI/EIN Number APPLIED FOR

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

Address: 20801 BISCAYNE BLVD., SUITE 307, AVENTURA, FL, 33180, US
Mail Address: 20801 BISCAYNE BLVD., SUITE 307, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARAINE YOHAN A Manager 7050 ALOMA AVE, SUITE 307, WINTER PARK, FL, 32792
KORDASH DANIEL Manager 20801 Biscayne Blvd., Miami, FL, 33180
ANDERSON, HARRIS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000046265 SUNTOY HOLDINGS LLC ACTIVE 2021-04-05 2026-12-31 - 20801 BISCAYNE BLVD., SUITE 307, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-13
Florida Limited Liability 2021-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State