| Entity Name: | SUNNY USA COURIER EXPRESS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY USA COURIER EXPRESS , 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: | 04 Oct 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000433322 |
| Address: | 6851 WINSLOW ST, SARASOTA, FL, 34243, US |
| Mail Address: | 6851 WINSLOW ST, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEKI TONY | Chief Executive Officer | 6851 WINSLOW ST, SARASOTA, FL, 34253 |
| MALEKI TONY | Agent | 6861 WINSLOW ST, SARASOTA, FL, 35243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
