| Entity Name: | THE SOOKCHAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SOOKCHAN GROUP 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: | 16 Aug 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000080847 |
| FEI/EIN Number |
542186237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SOOKCHAN JOSEPH D | Managing Member | 1023 South Dillard Street, WINTER GARDEN, FL, 34787 |
| SOOKCHAN SHARMILA | Manager | 1023 South Dillard Street, WINTER GARDEN, FL, 34787 |
| SOOKCHAN SHARMILA | Agent | 1023 South Dillard Street, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-12-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-23 | 1023 South Dillard Street, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-23 | SOOKCHAN, SHARMILA | - |
| CHANGE OF MAILING ADDRESS | 2014-12-23 | 1023 South Dillard Street, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-23 | 1023 South Dillard Street, WINTER GARDEN, FL 34787 | - |
| PENDING REINSTATEMENT | 2013-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
