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SONNY'S DIAMOND SHINE, LLC - Florida Company Profile

Company Details

Entity Name: SONNY'S DIAMOND SHINE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jan 2024 (a year ago)
Document Number: M18000007874
FEI/EIN Number 822927653

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 5870 N Hiatus Road, Tamarac, FL, 33321, US
Address: 9050 Tyler Blvd., Mentor, OH, 44060, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
SONNY'S ENTERPRISES, LLC Sole -
Lawrence Kelly Manager 5870 N Hiatus Road, Tamarac, FL, 33321
Hutchins Curtis Manager 5870 N Hiatus Road, Tamarac, FL, 33321
Hutchins Curtis Chief Executive Officer 5870 N Hiatus Road, Tamarac, FL, 33321
Pierce Kati President 5870 N Hiatus Road, Tamarac, FL, 33321
Crutchfield Brian Chief Financial Officer 5870 N Hiatus Road, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 9050 Tyler Blvd., Mentor, OH 44060 -
CHANGE OF MAILING ADDRESS 2024-04-18 9050 Tyler Blvd., Mentor, OH 44060 -
LC AMENDMENT 2024-01-29 - -
LC STMNT OF RA/RO CHG 2021-09-20 - -
REGISTERED AGENT NAME CHANGED 2021-09-20 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-09-20 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
LC Amendment 2024-01-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-18
CORLCRACHG 2021-09-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-16
Foreign Limited 2018-08-24

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SONNY'S ENTERPRISES, LLC

SONNY'S CAR WASH SERVICES OF FLORIDA, LLC - Active
Foreign Limited Liability Co. (2020 )
SONNY'S WATER SYSTEMS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONNY'S CAR WASH SERVICES SOUTHEAST, LLC - Active
Foreign Limited Liability Co. (2024 )
PECO WASH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONNY'S GOTOKIOSK, LLC - Active
Foreign Limited Liability Co. (2020 )
AVI CAR CARE, LLC - Active
Foreign Limited Liability Co. (2022 )
SONNY'S HFI HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2022 )

Lawrence Kelly

SONNY'S CAR WASH SERVICES OF FLORIDA, LLC - Active
Foreign Limited Liability Co. (2020 )
SONNY'S CAR WASH SERVICES OF FLORIDA, LLC - Active
Foreign Limited Liability Co. (2020 )
PECO WASH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONNY'S WATER SYSTEMS, LLC - Active
Foreign Limited Liability Co. (2021 )
SLAM MARKETING, LLC - Active
Foreign Limited Liability Co. (2023 )
SONNY'S ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2016 )
SONNY'S GOTOKIOSK, LLC - Active
Foreign Limited Liability Co. (2020 )
AVI CAR CARE, LLC - Active
Foreign Limited Liability Co. (2022 )
AVI CAR CARE, LLC - Active
Foreign Limited Liability Co. (2022 )
MR. FOAMER, LLC - Active
Foreign Limited Liability Co. (2018 )

Hutchins Curtis

SONNY'S CAR WASH SERVICES OF FLORIDA, LLC - Active
Foreign Limited Liability Co. (2020 )
PECO WASH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2021 )
PECO WASH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONNY'S WATER SYSTEMS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONNY'S WATER SYSTEMS, LLC - Active
Foreign Limited Liability Co. (2021 )
SLAM MARKETING, LLC - Active
Foreign Limited Liability Co. (2023 )
SONNY'S ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2016 )
SONNY'S ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2016 )
SONNY'S GOTOKIOSK, LLC - Active
Foreign Limited Liability Co. (2020 )
SONNY'S GOTOKIOSK, LLC - Active
Foreign Limited Liability Co. (2020 )

Pierce Kati

SONNY'S CAR WASH SERVICES OF FLORIDA, LLC - Active
Foreign Limited Liability Co. (2020 )
PECO WASH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONNY'S WATER SYSTEMS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONNY'S ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2016 )
SONNY'S GOTOKIOSK, LLC - Active
Foreign Limited Liability Co. (2020 )
AVI CAR CARE, LLC - Active
Foreign Limited Liability Co. (2022 )
SONNY'S HFI HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2022 )

Crutchfield Brian

SONNY'S CAR WASH SERVICES OF FLORIDA, LLC - Active
Foreign Limited Liability Co. (2020 )
PECO WASH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONNY'S WATER SYSTEMS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONNY'S ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2016 )
AVI CAR CARE, LLC - Active
Foreign Limited Liability Co. (2022 )
SONNY'S GOTOKIOSK, LLC - Active
Foreign Limited Liability Co. (2020 )
SONNY'S HFI HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2022 )

Companies related by address

5870 N Hiatus Road, Tamarac, FL, 33321, US

SONNY'S ENTERPRISES, LLC MR. FOAMER, LLC SONNY'S CAR WASH SERVICES OF FLORIDA, LLC SONNY'S GOTOKIOSK, LLC PECO WASH HOLDINGS, LLC SONNY'S WATER SYSTEMS, LLC AVI CAR CARE, LLC SONNY'S HFI HOLDINGS, LLC SLAM MARKETING, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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