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SUNNY HARBOR PROPERTIES LLC - Florida Company Profile

Company Details

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

SUNNY HARBOR PROPERTIES 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: 21 Apr 2023 (2 years ago)
Document Number: L23000198681
FEI/EIN Number APPLIED FOR

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

Address: 200 S BISCAYNE BLVD 7TH FLOOR, MIAMI, FL, 33131, US
Mail Address: 200 S BISCAYNE BLVD 7TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CCS GLOBAL SOLUTIONS, INC. Agent -
SANZ JOSEPH A Manager 200 S BISCAYNE BLVD 7TH FLOOR, MIAMI, FL, 33131
CHIANTERA ROBERTO Manager C/O ORION INVEST 25 RUE DE CHANTEPOULET, GENEVA SWITZERLAND XX 1201, OC, 1201
HERMANN RALPH Manager C/O ORION INVEST 25 RUE DE CHANTEPOULET, GENEVA SWITZERLAND XX 1201, OC, 1201
STROSEK VIVIAN C Manager C/O ORION INVEST 25 RUE DE CHANTEPOULET, GENEVA SWITZERLAND, XX 1201, OC, 1201

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-31 CCS Global Solutions, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-10-31 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-31
ANNUAL REPORT 2024-03-08
Florida Limited Liability 2023-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State