SUNNY PALM INVESTMENT GROUP LLC - Florida Company Profile
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| 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. |
| 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: | 28 Dec 2022 (3 years ago) |
| Date of dissolution: | 29 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2025 (5 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 |
| City: | Crestview |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-29 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-12-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State