| Entity Name: | SUPERLAND GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERLAND GROUP, 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: | 06 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000050154 |
| FEI/EIN Number |
201333464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 N.E. 183 STREET, 2206, AVENTURA, FL, 33160 |
| Mail Address: | 3201 N.E. 183 STREET, 2206, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHVARTZMAN HUGO JACOBO | Managing Member | 3201 N.E. 183 STREET APT 2206, AVENTURA, FL, 33160 |
| FERNANDEZ MARCELA K | Managing Member | 3201 NE 183 STREET #2206, AVENTURA, FL, 33160 |
| SCHVARTZMAN HUGO | Agent | 3201 N.E. 183 STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-29 | SCHVARTZMAN, HUGO | - |
| LC AMENDMENT | 2009-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-23 | 3201 N.E. 183 STREET, 2206, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-23 | 3201 N.E. 183 STREET, 2206, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-23 | 3201 N.E. 183 STREET, 2206, AVENTURA, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001806612 | ACTIVE | 1000000557670 | MIAMI-DADE | 2013-12-05 | 2033-12-26 | $ 7,929.36 | STATE OF FLORIDA0000280 |
| J14000803691 | ACTIVE | 1000000219045 | DADE | 2011-06-09 | 2034-08-01 | $ 9,413.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000591767 | TERMINATED | 1000000098442 | 26691 1531 | 2008-12-18 | 2029-02-11 | $ 20.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000667666 | TERMINATED | 1000000098442 | 26691 1531 | 2008-12-18 | 2029-02-18 | $ 20.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000743624 | TERMINATED | 1000000098442 | 26691 1531 | 2008-12-18 | 2014-02-25 | $ 20.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000801851 | TERMINATED | 1000000098442 | 26691 1531 | 2008-12-18 | 2029-03-05 | $ 20.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000861764 | TERMINATED | 1000000098442 | 26691 1531 | 2008-12-18 | 2029-03-11 | $ 20.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000919513 | TERMINATED | 1000000098442 | 26691 1531 | 2008-12-18 | 2029-03-18 | $ 20.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000986264 | TERMINATED | 1000000098442 | 26691 1531 | 2008-12-18 | 2029-03-25 | $ 20.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001045755 | TERMINATED | 1000000098442 | 26691 1531 | 2008-12-18 | 2029-04-01 | $ 20.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-29 |
| LC Amendment | 2009-01-09 |
| CORLCMMRES | 2009-01-09 |
| ANNUAL REPORT | 2008-09-23 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-01-31 |
| Florida Limited Liabilites | 2004-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
