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SUFFOLK/KRAFT CONSTRUCTION COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SUFFOLK/KRAFT CONSTRUCTION COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUFFOLK/KRAFT CONSTRUCTION COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Aug 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L03000031489
FEI/EIN Number 200156471

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE HARVARD CIRCLE, SUITE 100, WEST PALM BEACH, FL, 33409
Mail Address: ONE HARVARD CIRCLE, SUITE 100, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISH JOHN F Manager 65 ALLERTON STREET, BOSTON, MA, 02119
GORMAN JOHN P Manager 65 ALLERTON STREET, BOSTON, MA, 02119
KIRBY REX B Manager ONE HARVARD CIRCLE, WEST PALM BEACH, FL, 33409
PEZESHKAN FRED F Manager ONE HARVARD CIRCLE, WEST PALM BEACH, FL, 33409
DIAZ JUAN E Agent ONE HARVARD CIRCLE, WEST PALM BEACH, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-12-04 DIAZ, JUAN ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2012-12-04 ONE HARVARD CIRCLE, SUITE 100, WEST PALM BEACH, FL FL -
CHANGE OF MAILING ADDRESS 2012-04-24 ONE HARVARD CIRCLE, SUITE 100, WEST PALM BEACH, FL 33409 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-03 ONE HARVARD CIRCLE, SUITE 100, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2012-12-04
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-02-18
Reg. Agent Change 2010-01-05
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State