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SUTTON PLACE, LLC - Florida Company Profile

Company Details

Entity Name: SUTTON PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUTTON PLACE, 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: 09 Aug 2005 (20 years ago)
Date of dissolution: 19 Sep 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2012 (13 years ago)
Document Number: L05000078368
FEI/EIN Number 203329632

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

Mail Address: 6495 SHILOH ROAD, SUITE 400, ALPHARETTA, GA, 30005, US
Address: 10200 GANDY BLVD, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUBOVOY ARKADIY Managing Member 3374 CEDAR FARMS COURT, ALPHARETTA, GA, 30004
GARKUSHA ALEX Managing Member 10200 GANDY BLVD., ST. PETERSBURG, FL, 33702
DUBOVOY ARKADIY Agent 13846 ATLANTIC BLVD., JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-09-19 - -
LC AMENDMENT 2011-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-12 10200 GANDY BLVD, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2007-03-12 10200 GANDY BLVD, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2007-03-12 DUBOVOY, ARKADIY -
REGISTERED AGENT ADDRESS CHANGED 2007-03-12 13846 ATLANTIC BLVD., APT. 905, JACKSONVILLE, FL 32225 -

Documents

Name Date
LC Voluntary Dissolution 2012-09-19
LC Amendment 2011-06-08
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-03-22
Florida Limited Liability 2005-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State