| Entity Name: | HANKSUGI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANKSUGI, L.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: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 13 Feb 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2015 (10 years ago) |
| Document Number: | L03000006566 |
| FEI/EIN Number |
743131881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 S STATE RD 7, 104-311, WELLINGTON, FL, 33414, US |
| Mail Address: | 125 S STATE RD 7, 104-311, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMBACIA JUAN C | Manager | 125 S STATE RD 7, 104-311, WELLINGTON, FL, 33414 |
| URIBE CLAUDIA P | Manager | 125 S STATE RD, 104-311, WELLINGTON, FL, 33414 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-02-13 | - | - |
| LC REVOCATION OF DISSOLUTION | 2014-05-23 | - | - |
| LC VOLUNTARY DISSOLUTION | 2014-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-11 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 125 S STATE RD 7, 104-311, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 125 S STATE RD 7, 104-311, WELLINGTON, FL 33414 | - |
| CANCEL ADM DISS/REV | 2004-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-02-13 |
| ANNUAL REPORT | 2014-05-28 |
| LC Revocation of Dissolution | 2014-05-23 |
| LC Voluntary Dissolution | 2014-02-07 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
