Search icon

SUNRISE HOLIDAYS LLC

Company Details

Entity Name: SUNRISE HOLIDAYS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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

form 5500

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
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 2011-11-14
Name of individual signing PAMELA DUFFIELD
Valid signature Filed with authorized/valid electronic signature
SUNRISE HOLIDAYS LLC 401(K) PLAN 2010 203255097 2011-07-13 SUNRISE HOLIDAYS LLC 7
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
SUNRISE HOLIDAYS LLC 401(K) PLAN 2009 203255097 2010-07-15 SUNRISE HOLIDAYS LLC 8
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
CLARK MARK R President PO BOX 258, VALLEY COTTAGE, NY, 10989

Vice President

Name Role Address
WEISS GORDON J Vice President PO BOX 258, VALLEY COTTAGE, NY, 10989

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050369 PETIT ST.VINCENT ACTIVE 2020-05-07 2025-12-31 No data P.O.BOX 841338, PEMBROKE PINES, FL, 33084
G11000014855 PETIT ST. VINCENT ACTIVE 2011-02-08 2026-12-31 No data P.O. BOX 841338, PEMBROKE PINES, FL, 33084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-02 3162 West Pembroke Road, HALLANDALE, FL 33009 No data
LC NAME CHANGE 2009-04-06 SUNRISE HOLIDAYS LLC No data
CHANGE OF MAILING ADDRESS 2006-04-23 3162 West Pembroke Road, HALLANDALE, FL 33009 No data

Documents

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 Feb 2025

Sources: Florida Department of State