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SUNNY ALEXEI LLC - Florida Company Profile

Company Details

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

SUNNY ALEXEI 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: 24 Aug 2023 (2 years ago)
Document Number: L23000399506
FEI/EIN Number 38-4282824

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

Address: 325 POINCIANA ISLAND DR,, --PLAZA 9, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 325 POINCIANA ISLAND DR,, --PLAZA 9, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENCICH MARIA D Authorized Member AV ROQUE S. PENA 615, BUENOS AIRES, BA, C1035
RODRIGUEZ LARRETA DIEGO Authorized Member AV ROQUE S. PENA 615, BUENOS AIRES, BA, C1035
BENCICH LUZ Agent 325 POINCIANA ISLAND DR,, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-03-08
Florida Limited Liability 2023-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State