| Entity Name: | TELEVISA SUNNY ISLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Dec 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M08000005549 |
| FEI/EIN Number | 460521483 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA GONZALEZ JOSE ANTONIO | President | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| Name | Role | Address |
|---|---|---|
| GARCIA GONZALEZ JOSE ANTONIO | Chairman | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| Name | Role | Address |
|---|---|---|
| GARCIA GONZALEZ JOSE ANTONIO | Director | 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 | Director | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| DEL OLMO JOSE ANTONIO L | Director | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| Name | Role | Address |
|---|---|---|
| LUTTEROTH ECHEGOYEN JORGE A | Vice President | 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 |
| DEL OLMO JOSE ANTONIO L | Vice President | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| Name | Role | Address |
|---|---|---|
| SANTA CRUZ JOAQUIN B | Secretary | AVENIDA VASCO DE QUIROGA 2000,, COLONIA SANTA FE, MEXICO CTY, 01210 |
| Name | Role | Address |
|---|---|---|
| NASSER AISHA P | Lega | 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 6355 NW 36TH STREET, 2200, VIRGINIA GARDENS, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 6355 NW 36TH STREET, 2200, VIRGINIA GARDENS, FL 33166 | No data |
| 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 Jan 2025
Sources: Florida Department of State
