| Entity Name: | SUNNY EXPRESS LOGISTICS 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: | 24 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M15000006746 |
| FEI/EIN Number |
270252421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 VALENCIA C, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 68 VALENCIA C, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| KALMYKOV IRYNA | Manager | 68 VALENCIA C, DELRAY BEACH, FL, 33446 |
| KALMYKOV IRYNA | Agent | 68 VALENCIA C, DELRAY BEACH, FL, 33494 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 68 VALENCIA C, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 68 VALENCIA C, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | KALMYKOV, IRYNA | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| REINSTATEMENT | 2017-01-19 |
| Foreign Limited | 2015-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
