| Entity Name: | SUNNY CONDO 223, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SUNNY CONDO 223, 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: | 21 Dec 2022 (2 years ago) |
| Document Number: | L22000533465 |
| FEI/EIN Number |
92-1636177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 178TH DR, #223, SUNNY ISLES BEACH, FL 33160 UN |
| Mail Address: | 6 HERITAGE CT, GLEN HEAD, AL 11545 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMALOV, IGOR | Agent | 201 178TH DR, #223, SUNNY ISLES BEACH, FL 33160 |
| SHAMALOV, IGOR | Authorized Member | 6 HERTITAGE CT, GREENVALE, NY 11548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 201 178TH DR, #223, SUNNY ISLES BEACH, FL 33160 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-12-21 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
