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THE SOOKCHAN GROUP LLC

Company Details

Entity Name: THE SOOKCHAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Aug 2005 (19 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L05000080847
FEI/EIN Number 542186237
Address: 1023 South Dillard Street, WINTER GARDEN, FL, 34787, US
Mail Address: 1023 South Dillard Street, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
SOOKCHAN SHARMILA Agent 1023 South Dillard Street, WINTER GARDEN, FL, 34787

Managing Member

Name Role Address
SOOKCHAN JOSEPH D Managing Member 1023 South Dillard Street, WINTER GARDEN, FL, 34787

Manager

Name Role Address
SOOKCHAN SHARMILA Manager 1023 South Dillard Street, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2016-06-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2014-12-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-23 1023 South Dillard Street, WINTER GARDEN, FL 34787 No data
REGISTERED AGENT NAME CHANGED 2014-12-23 SOOKCHAN, SHARMILA No data
CHANGE OF MAILING ADDRESS 2014-12-23 1023 South Dillard Street, WINTER GARDEN, FL 34787 No data
CHANGE OF PRINCIPAL ADDRESS 2014-12-23 1023 South Dillard Street, WINTER GARDEN, FL 34787 No data
PENDING REINSTATEMENT 2013-08-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000478341 ACTIVE 1000000718311 ORANGE 2016-07-29 2036-08-10 $ 1,980.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000430466 LAPSED 2016-CA-003457-0 ORANGE COUNTY CIRCUIT COURT 2016-07-08 2021-07-20 $54,137.40 DEW SEVEN LLC, 2637 E. ATLANTIC BLVD., PMB #141, POMPANO BEACH, FL 33062
J14001160513 ACTIVE 1000000641624 ORANGE 2014-09-22 2034-12-17 $ 12,749.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736
J14000301647 TERMINATED 1000000584533 ORANGE 2014-02-26 2034-03-13 $ 4,361.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY ST
J12000252224 TERMINATED 1000000259776 ORANGE 2012-03-22 2032-04-06 $ 567.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000249372 TERMINATED 1000000143155 ORANGE 2009-10-13 2030-02-16 $ 713.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
REINSTATEMENT 2016-06-03
REINSTATEMENT 2014-12-23
REINSTATEMENT 2010-11-01
REINSTATEMENT 2008-10-03
REINSTATEMENT 2007-10-10
REINSTATEMENT 2006-10-19
Florida Limited Liability 2005-08-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State