| Entity Name: | TELEVISA SUNNY ISLE, 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: | 23 Dec 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M08000005549 |
| FEI/EIN Number |
460521483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GARCIA GONZALEZ JOSE ANTONIO | President | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| GARCIA GONZALEZ JOSE ANTONIO | Chairman | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| GARCIA GONZALEZ JOSE ANTONIO | Director | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| LUTTEROTH ECHEGOYEN JORGE A | Vice President | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| LUTTEROTH ECHEGOYEN JORGE A | Director | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| SANTA CRUZ JOAQUIN B | Vice President | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| SANTA CRUZ JOAQUIN B | Secretary | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| SANTA CRUZ JOAQUIN B | Director | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| DEL OLMO JOSE ANTONIO L | Vice President | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 6355 NW 36TH STREET, 2200, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 6355 NW 36TH STREET, 2200, VIRGINIA GARDENS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
