| Entity Name: | SUGUIL L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGUIL L.C. 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: | 20 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000015513 |
| FEI/EIN Number |
421539468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15923 BISCAYNE BOULEVARD, SUITE 212, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 15923 BISCAYNE BOULEVARD, SUITE 212, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANFLING GUILLERMO | Managing Member | 15923 BISCAYNE BOULEVARD # 212, NORTH MIAMI BEACH, FL, 33160 |
| HANFLING SUZANNE | Managing Member | 15923 BISCAYNE BOULEVARD # 212, NORTH MIAMI BEACH, FL, 33160 |
| HANFLING GUILLERMO | Agent | 15923 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 15923 BISCAYNE BOULEVARD, SUITE 212, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-10 | 15923 BISCAYNE BOULEVARD, SUITE 212, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-10 | 15923 BISCAYNE BOULEVARD, SUITE 212, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | HANFLING, GUILLERMO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-05-18 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
