| Entity Name: | SUNNY ISLES INVESTMENTS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M06000003289 |
| FEI/EIN Number |
201237685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 WEST VINE STREET, SUITE 225, KISSIMMEE, FL, 34741 |
| Mail Address: | 3501 WEST VINE STREET, SUITE 225, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CALLAGHAN PHIL J | Agent | 3501 W VINE STREET, KISSIMMEE, FL, 34741 |
| CASTLEROCK PARTNERS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | CALLAGHAN, PHIL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 3501 W VINE STREET, 225, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-07-19 |
| Foreign Limited | 2006-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
