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SUNNY PALM INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SUNNY PALM INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY PALM INVESTMENT 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.
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: 28 Dec 2022 (2 years ago)
Date of dissolution: 29 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2025 (3 months ago)
Document Number: L23000002706
FEI/EIN Number APPLIED FOR

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

Address: 1422 QUAIL RIDGE, CRESTVIEW, FL, 32539, US
Mail Address: 1422 QUAIL RIDGE, CRESTVIEW, FL, 32539, US
ZIP code: 32539
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREA RICHARD A Manager 1422 QUAIL RIDGE, CRESTVIEW, FL, 32539
PEREA NANCY A Manager 1422 QUAIL RIDGE, CRESTVIEW, FL, 32539
PEREA ROBERTO D Manager 1422 QUAIL RIDGE, CRESTVIEW, FL, 32539
PEREA JASMINE N Manager 17440 BEAUJOLAIS CIR, EAGLE RIVER, AK, 99577
OLESIUK EDWARD L Member 1422 QUAIL RIDGE, CRESTVIEW, FL, 32539
MERRIMAN CHELSEY A Member 313 ASPEN ST, KENAI, AK, 99611
PEREA RICHARD Agent 1422 QUAIL RIDGE, CRESTVIEW, FL, 32539

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-29
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-04
Florida Limited Liability 2022-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State