Search icon

SUNNY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUNNY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY INVESTMENTS 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: 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: 25 Oct 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2021 (3 years ago)
Document Number: L21000462499
FEI/EIN Number 37-2018342

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

Address: 13318 SW 144TH TER., MIAMI, FL, 33186, US
Mail Address: 13318 SW 144TH TER., MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTENS EDA L Manager 13318 SW 144TH TERRACE, MIAMI, FL, 33186
MARTENS MAURICIO A Manager 13318 SW 144TH TER., MIAMI, FL, 33186
MARTENS MAURICIO A Agent 13318 SW 144TH TER., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-10-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-17
LC Amendment 2021-10-28
Florida Limited Liability 2021-10-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State