SUNNY TRANSFERS, LLC

SUNNY TRANSFERS, LLC has been set up 7/13/2001 in state FL. The current status of the business is Inactive. The SUNNY TRANSFERS, LLC principal address is 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL, 33130. Meanwhile you can send your letters to 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL, 33130. The company`s registered agent is ALVARO CASTILLO B., P.A. 1390 BRICKELL AVE., MIAMI, FL, 33131. The company`s management are Manager - Ocean Cash Inc, Manager - Ocean 321 Inc. The last significant event in the company history is LC VOLUNTARY DISSOLUTION which is dated by 11/13/2006. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/21/2006.


Company number L01000011472
Status Inactive
FEI number 651121890
Company Type Florida Limited Liability
Home State FL
Last activity date 11/13/2006
Date Of Incorporation 7/13/2001
Principal Address 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL, 33130
Mailing Address 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL, 33130

SUNNY TRANSFERS, LLC Principals

Ocean Cash Inc

Manager Ocean Cash Inc
Address 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL, 33130

Ocean 321 Inc

Manager Ocean 321 Inc
Address 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL, 33131

Last Annual Reports

2006 4/21/2006
2006 4/21/2006
2005 4/30/2005

Registered Agent

Agent Name ALVARO CASTILLO B., P.A. (c)
Agent Address 1390 BRICKELL AVE., MIAMI, FL, 33131

SUNNY TRANSFERS, LLC Events

11/13/2006 LC VOLUNTARY DISSOLUTION