Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SONNY'S DIAMOND SHINE, LLC
Filing Information
M18000007874
82-2927653
08/24/2018
DE
ACTIVE
LC AMENDMENT
01/29/2024
NONE
Principal Address
Changed: 04/18/2024
9050 Tyler Blvd.
Mentor, OH 44060
Mentor, OH 44060
Changed: 04/18/2024
Mailing Address
Changed: 04/18/2024
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Changed: 04/18/2024
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 09/20/2021
Address Changed: 09/20/2021
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 09/20/2021
Address Changed: 09/20/2021
Authorized Person(s) Detail
Name & Address
Title Sole Member
Sonny's Enterprises, LLC
Title Manager
Lawrence , Kelly
Title Manager
Hutchins, Curtis
Title CEO
Hutchins, Curtis
Title President / Chief Revenue Officer
Pierce, Kati
Title CFO
Crutchfield, Brian
Title SVP Finance
Lawrence, Kelly
Title SVP Operations
Kaiserian, Dan
Title VP Finance
Karow, Michael
Title Sole Member
Sonny's Enterprises, LLC
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Title Manager
Lawrence , Kelly
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Title Manager
Hutchins, Curtis
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Title CEO
Hutchins, Curtis
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Title President / Chief Revenue Officer
Pierce, Kati
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Title CFO
Crutchfield, Brian
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Title SVP Finance
Lawrence, Kelly
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Title SVP Operations
Kaiserian, Dan
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Title VP Finance
Karow, Michael
5870 N Hiatus Road
Tamarac, FL 33321
Tamarac, FL 33321
Annual Reports
Report Year | Filed Date |
2022 | 04/18/2022 |
2023 | 04/18/2023 |
2024 | 04/18/2024 |
Document Images