| Entity Name: | 400 SUNNY ISLES UNIT 119, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
400 SUNNY ISLES UNIT 119, 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: | 17 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | L23000123965 |
| FEI/EIN Number |
92-3144007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 The Green #17407, DOVER, DE, 19901, US |
| Mail Address: | 8 The Green #17407, DOVER, DE, 19901, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER DANA | Authorized Member | OPPENHAIMER 12,, TEL AVIV |
| REYES CARDENAS MARIA A | Authorized Member | CALLE 7 SUR, MEDALLIN |
| HERNAN CASTRO FERNANRODRIGO | Authorized Member | CAMINO TURISTICO 11808, LO BARNECHEA |
| UGARTE PACHECO CARLOS | Authorized Member | AGUAYMANTO CASA 8,, SURCO, |
| C T CORPORATION SYSTEM | Agent | - |
| LEGRIA USA CORP | Manager | 2002 SCHOONER LANE, WESTON, FL, 33327 |
| CP EXPERIENCE DESIGN SPA | Authorized Member | NAPOLEON 3233, LAS CONDES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-04-01 | - | - |
| LC AMENDMENT | 2024-12-26 | - | - |
| LC AMENDMENT | 2024-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 8 The Green #17407, DOVER, DE 19901 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 8 The Green #17407, DOVER, DE 19901 | - |
| LC AMENDMENT | 2024-06-10 | - | - |
| LC AMENDMENT | 2023-06-30 | - | - |
| LC AMENDMENT | 2023-03-30 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-26 |
| LC Amendment | 2024-07-19 |
| ANNUAL REPORT | 2024-07-12 |
| LC Amendment | 2024-06-10 |
| LC Amendment | 2023-06-30 |
| LC Amendment | 2023-03-30 |
| Florida Limited Liability | 2023-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
