| Entity Name: | SUNNY CASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY CASH 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: | 12 Aug 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L99000005320 |
| FEI/EIN Number |
650944284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BLVD SUITE 268, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 240 CRANDON BLVD SUITE 268, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADAVAL AMADA P | Managing Member | 240 CRANDON BLVD. STE. 268, KEY BISCAYNE, FL, 33149 |
| CADAVAL AMADA P | Agent | 240 CRANDON BLVD SUITE 268, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 240 CRANDON BLVD SUITE 268, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-29 | 240 CRANDON BLVD SUITE 268, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-29 | 240 CRANDON BLVD SUITE 268, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-02 | CADAVAL, AMADA P/D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| Reg. Agent Change | 2009-09-29 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-11-21 |
| ANNUAL REPORT | 2003-08-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
