| Entity Name: | SULCO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SULCO 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: | 24 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000020280 |
| FEI/EIN Number |
204367745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S. FEDERAL HWY, SUITE 404, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 400 S. FEDERAL HWY, SUITE 404, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARLO DOMINICK | Managing Member | 7570 S. DIXIE HIGHWAY, SUITE 13, HYPOLUXO, FL, 33462 |
| SARLO DOMINICK M | Agent | 7570 S. DIXIE HIGHWAY, HYPOLUXO, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-09 | 400 S. FEDERAL HWY, SUITE 404, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-09 | 400 S. FEDERAL HWY, SUITE 404, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | SARLO, DOMINICK MGRM | - |
| LC AMENDMENT | 2008-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 7570 S. DIXIE HIGHWAY, SUITE 13, HYPOLUXO, FL 33462 | - |
| REINSTATEMENT | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001153300 | LAPSED | 502010CC012944XXXXSB | PALM BEACH COUNTY COURT | 2010-12-09 | 2015-12-29 | $2,426.48 | CEMEX CONSTRUCTION MATERIALS FL, LLC., 1001 JUPITER PARK DR., STE 108, JUPITER, FLA 33458 |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-12-09 |
| ANNUAL REPORT | 2009-03-20 |
| LC Amendment | 2008-11-03 |
| ANNUAL REPORT | 2008-04-11 |
| REINSTATEMENT | 2007-10-02 |
| Florida Limited Liability | 2006-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
