| Entity Name: | SUMARD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMARD HOLDINGS, 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: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L03000009654 |
| FEI/EIN Number |
270050301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6602 ILEX CIRCLE, NAPLES, FL, 34109 |
| Mail Address: | 6602 ILEX CIRCLE, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAD ROBERT | Managing Member | 6602 ILEX CIRCLE, NAPLES, FL, 34109 |
| NEAD ROBERT | Agent | 6602 ILEX CIRCLE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2006-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-14 | NEAD, ROBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-25 | 6602 ILEX CIRCLE, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-25 | 6602 ILEX CIRCLE, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-25 | 6602 ILEX CIRCLE, NAPLES, FL 34109 | - |
| REINSTATEMENT | 2004-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-05 |
| REINSTATEMENT | 2006-11-14 |
| ANNUAL REPORT | 2005-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
