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