| Entity Name: | SUGAPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGAPA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2004 (20 years ago) |
| Document Number: | L04000087138 |
| FEI/EIN Number |
202711857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 South Sapodilla Avenue, West Palm Beach, FL, 33401, US |
| Mail Address: | 720 South Sapodilla Avenue, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRINBERG SUSAN | Manager | 720 Sapodilla Avenue, West Palm Beach, FL, 33401 |
| GRINBERG FRANCISCO M | Manager | 720 Sapodilla Avenue, West Palm Beach, FL, 33401 |
| Grinberg Gabrielle S | Treasurer | 720 Sapodilla Avenue, West Palm Beach, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-05 | 720 South Sapodilla Avenue, 309, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-05 | 720 South Sapodilla Avenue, 309, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-03-09 |
| AMENDED ANNUAL REPORT | 2018-05-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
