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. |
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 |
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 |
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 | - |
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