| Entity Name: | SUPERIOR FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERIOR FINANCIAL GROUP, 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: | 01 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000025076 |
| FEI/EIN Number |
020719478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 109 Ambersweet Way, DAVENPORT, FL, 33897, US |
| Address: | 109 Ambersweet way, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilkes Richard J | Managing Member | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| WILKES RICHARD J | Agent | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-14 | 109 Ambersweet Way, #148, DAVENPORT, FL 33897 | - |
| REINSTATEMENT | 2019-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-14 | 109 Ambersweet way, #148, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-14 | 109 Ambersweet way, #148, DAVENPORT, FL 33897 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | WILKES, RICHARD J | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-08-14 |
| REINSTATEMENT | 2016-09-27 |
| REINSTATEMENT | 2015-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
