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SUNNY FLORIDA DREAM HOME INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUNNY FLORIDA DREAM HOME INVESTMENTS 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: 18 Dec 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M20000011772
FEI/EIN Number 853209729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8865 COMMODITY CIR STE #4, ORLANDO, FL, 32819, US
Mail Address: 8865 COMMODITY CIR STE #4, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHARLES DAPHNEE Manager 8865 COMMODITY CIR STE #4, ORLANDO, FL, 32819
CHARLES DAPHNEE Agent 8865 COMMODITY CIR STE 4, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 CHARLES, DAPHNEE -

Documents

Name Date
ANNUAL REPORT 2021-04-30
Foreign Limited 2020-12-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State