| Entity Name: | SONNY'S ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | M16000010080 |
| FEI/EIN Number | 061312117 |
| Address: | 5870 N Hiatus Road, Tamarac, FL, 33321, US |
| Mail Address: | 5870 N Hiatus Road, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SONNY'S ENTERPRISES INC. FLEXIBLE BENEFIT PLAN | 2017 | 061312117 | 2018-07-27 | SONNY'S ENTERPRISES | 191 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 301 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-27 |
| Name of individual signing | MELANIE DESROSIERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2006-01-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 9547204100 |
| Plan sponsor’s mailing address | 5605 HIATUS RD, TAMARAC, FL, 333216408 |
| Plan sponsor’s address | 5605 HIATUS RD, TAMARAC, FL, 333216408 |
Number of participants as of the end of the plan year
| Active participants | 191 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-06 |
| Name of individual signing | DAVID SHIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2006-01-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 9547204100 |
| Plan sponsor’s mailing address | 5605 HIATUS RD, TAMARAC, FL, 33321 |
| Plan sponsor’s address | 5605 HIATUS RD, TAMARAC, FL, 33321 |
Number of participants as of the end of the plan year
| Active participants | 127 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-16 |
| Name of individual signing | DAVID SHIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-16 |
| Name of individual signing | DAVID SHIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Sonny's Holdings, LLC | Member | 5870 N Hiatus Road, Tamarac, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| Lawrence Kelly | Manager | 5870 N Hiatus Road, Tamarac, FL, 33321 |
| Hutchins Curtis | Manager | 5870 N Hiatus Road, Tamarac, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| Hutchins Curtis | Chief Executive Officer | 5870 N Hiatus Road, Tamarac, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| Pierce Kati | President | 5870 N Hiatus Road, Tamarac, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| Crutchfield Brian | Chief Financial Officer | 5870 N Hiatus Road, Tamarac, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000029632 | WASH EQUITY ADVISORS | ACTIVE | 2024-02-26 | 2029-12-31 | No data | 5870 HIATUS ROAD, TAMARAC, FL, 33321 |
| G24000004641 | HYDRA-FLEX | ACTIVE | 2024-01-08 | 2029-12-31 | No data | 5870 N HIATUS ROAD, TAMARAC, FL, 33321 |
| G20000148190 | FLORIDA CAR WASH SERVICES | ACTIVE | 2020-11-18 | 2025-12-31 | No data | 2710 PEMBERTON DR, APOPKA, FL, 32700-3 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 5870 N Hiatus Road, Tamarac, FL 33321 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 5870 N Hiatus Road, Tamarac, FL 33321 | No data |
| LC AMENDMENT | 2024-01-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-20 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2021-09-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | CORPORATE CREATIONS NETWORK INC. | No data |
| LC STMNT OF RA/RO CHG | 2018-06-27 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-11-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| LC Amendment | 2024-01-29 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2022-04-20 |
| CORLCRACHG | 2021-09-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-16 |
| CORLCRACHG | 2018-06-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
