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SUNNY CORRAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SUNNY CORRAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Nov 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jul 2024 (9 months ago)
Document Number: M03000003731
FEI/EIN Number 421609289

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

Address: 4515 Lyndon B. Johnson Highway, Dallas, TX, 75244, US
Mail Address: 4515 Lyndon B. Johnson Highway, Dallas, TX, 75244, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
PERALES GUILLERMO Manager 4515 Lyndon B. Johnson Highway, Dallas, TX, 75244
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-18 4515 Lyndon B. Johnson Highway, Dallas, TX 75244 -
REINSTATEMENT 2024-07-18 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-23 4515 Lyndon B. Johnson Highway, Dallas, TX 75244 -
REINSTATEMENT 2017-09-13 - -
REGISTERED AGENT NAME CHANGED 2017-09-13 CORPORATE CREATIONS NETWORK, INC. -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-01-09 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000422042 ACTIVE 20 CA 009195 HILLSBOROUGH CO 2021-07-22 2026-08-19 $812,612.21 NATIONAL RETAIL PROPERTIES, INC, 450 S ORANGE AVENUE SUITE 900, ORLANDO, FLORIDA 32801
J19000426856 ACTIVE 1000000830296 PASCO 2019-06-14 2039-06-19 $ 58,698.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000032241 LAPSED 2016-SC-3241-WS/W COUNTY COURT FOR PASCO COUNTY 2018-04-19 2024-01-11 $7647.2 KATHLEEN MCGAVIN, 350 N. LAKE DESTINY RD., MAITLAND, FL 32751
J14000746528 TERMINATED 1000000634803 COLUMBIA 2014-05-30 2024-06-17 $ 116,376.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001736538 TERMINATED 1000000512414 LEON 2013-05-23 2033-12-12 $ 79,046.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001736546 TERMINATED 1000000512416 LEON 2013-05-23 2023-12-12 $ 7,972.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J07900000921 LAPSED 53-2005CA-003352-0000-LK 10TH JUD CIR CRT POLK CTY FL 2007-01-08 2012-01-22 $42211.16 U.S. FOODSERVICE, INC., 330 N. INGRAHAM AVE., LAKELAND, FL 33802
J07900011349 LAPSED 2006-17407 13TH JUD CIR HILLSBOROUGH CTY 2006-11-01 2012-07-30 $10699.53 ADT SECURITY SERVICES, INC., 5471 WEST WATERS AVENUE, TAMPA, FL 33634
J06900005075 LAPSED 05-26208-H HILLSBOROUGH COUNTY CRT SML 2006-02-21 2011-04-10 $15547.75 C-K'S PRODUCE, INC., P.O. BOX 11637, TAMPA, FL 33610
J05000013224 TERMINATED 1000000009125 06061 01613 2005-01-24 2010-02-02 $ 7,125.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716

Documents

Name Date
REINSTATEMENT 2024-07-18
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2018-03-13
REINSTATEMENT 2017-09-13
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State