SUNNY CORRAL MANAGEMENT, LLC - Florida Company Profile
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| 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 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jul 2024 (a year 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 |
| Name | Role | Address |
|---|---|---|
| PERALES GUILLERMO | Manager | 4515 Lyndon B. Johnson Highway, Dallas, TX, 75244 |
| - | Agent | - |
| 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 | - | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State