| Entity Name: | SUNRISE HOLIDAYS 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: | 22 Nov 2004 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Apr 2009 (16 years ago) |
| Document Number: | M04000005114 |
| FEI/EIN Number |
203255097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3162 West Pembroke Road, HALLANDALE, FL, 33009, US |
| Mail Address: | P.O. BOX 841338, PEMBROKE PINES, FL, 33084, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNRISE HOLIDAYS LLC 401(K) PLAN | 2010 | 203255097 | 2011-11-14 | SUNRISE HOLIDAYS LLC | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 203255097 |
| Plan administrator’s name | SUNRISE HOLIDAYS LLC |
| Plan administrator’s address | 3164 PEMBROKE RD, HALLANDALE, FL, 33009 |
| Administrator’s telephone number | 9549641658 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-14 |
| Name of individual signing | PAMELA DUFFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-10-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 9549641658 |
| Plan sponsor’s address | 3164 PEMBROKE RD, HALLANDALE, FL, 33009 |
Plan administrator’s name and address
| Administrator’s EIN | 203255097 |
| Plan administrator’s name | SUNRISE HOLIDAYS LLC |
| Plan administrator’s address | 3164 PEMBROKE RD, HALLANDALE, FL, 33009 |
| Administrator’s telephone number | 9549641658 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | PAMELA DUFFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-10-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 9549641658 |
| Plan sponsor’s address | 3164 PEMBROKE RD, HALLANDALE, FL, 33009 |
Plan administrator’s name and address
| Administrator’s EIN | 203255097 |
| Plan administrator’s name | SUNRISE HOLIDAYS LLC |
| Plan administrator’s address | 3164 PEMBROKE RD, HALLANDALE, FL, 33009 |
| Administrator’s telephone number | 9549641658 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | PAMELA DUFFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CLARK MARK R | President | PO BOX 258, VALLEY COTTAGE, NY, 10989 |
| WEISS GORDON J | Vice President | PO BOX 258, VALLEY COTTAGE, NY, 10989 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050369 | PETIT ST.VINCENT | ACTIVE | 2020-05-07 | 2025-12-31 | - | P.O.BOX 841338, PEMBROKE PINES, FL, 33084 |
| G11000014855 | PETIT ST. VINCENT | ACTIVE | 2011-02-08 | 2026-12-31 | - | P.O. BOX 841338, PEMBROKE PINES, FL, 33084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 3162 West Pembroke Road, HALLANDALE, FL 33009 | - |
| LC NAME CHANGE | 2009-04-06 | SUNRISE HOLIDAYS LLC | - |
| CHANGE OF MAILING ADDRESS | 2006-04-23 | 3162 West Pembroke Road, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
