| Entity Name: | SUCCESSFUL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCCESSFUL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 10 Dec 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L01000021242 |
| FEI/EIN Number |
850485329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 GRAND BAY DRIVE, UNIT 210, 410, KEY BISCAYNE, FL, 33149 |
| Mail Address: | P.O. BOX 491256, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA HUGO | Manager | 445 GRAND BAY DRIVE, UNIT 20, KEY BISCAYNE, FL, 33149 |
| MIRANDA ROSA F | Manager | 445 GRAND BAY DRIVE, UNIT 210, KEY BISCAYNE, FL, 33149 |
| NAWALRAI RAVIN | Manager | 10836 SW 104 STREET, MIAMI, FL, 33176 |
| MENDOZA HUGO | Agent | 445 GRAND BAY DRIVE., UNIT 210, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-22 | 445 GRAND BAY DRIVE, UNIT 210, 410, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-22 | 445 GRAND BAY DRIVE, UNIT 210, 410, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2009-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-05-08 | - | - |
| AMENDMENT | 2002-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-04 | MENDOZA, HUGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-04 | 445 GRAND BAY DRIVE., UNIT 210, KEY BISCAYNE, FL 33149 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001151023 | TERMINATED | 1000000198784 | DADE | 2010-12-23 | 2020-12-29 | $ 454.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-19 |
| CORAPREIWP | 2009-09-22 |
| ANNUAL REPORT | 2007-08-16 |
| ANNUAL REPORT | 2006-05-30 |
| LC Amendment | 2006-05-08 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-07 |
| Amendment | 2002-12-04 |
| ANNUAL REPORT | 2002-05-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
