| Entity Name: | SUNDY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNDY 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. |
| 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: | 05 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | L21000156085 |
| FEI/EIN Number |
86-3269372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 NE 53RD ST, MIAMI, FL, 33137 |
| Mail Address: | 37 NE 53RD ST, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILS AIME MEXCA | Manager | 37 NE 53RD ST, MIAMI, FL, 33137 |
| D R GROUP & CONSULTANTS INC | Agent | 655 NE 125TH STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | D R GROUP & CONSULTANTS INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-11 | 655 NE 125TH STREET, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-18 |
| ANNUAL REPORT | 2022-05-11 |
| Florida Limited Liability | 2021-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
