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SUDAMI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUDAMI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUDAMI HOLDINGS, 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: 08 Feb 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000014846
FEI/EIN Number 208494982

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

Address: 7000 PRADO BLVD, CORAL GABLES, FL, 33143
Mail Address: 7000 PRADO BLVD, CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ EVELIO D Manager 7000 PRADO BLVD, CORAL GABLES, FL, 33143
LOPEZ SORAYA E Manager 7000 PRADO BOULEVARD, CORAL GABLES, FL, 33143
HASNER MARK M Agent THERREL BAISDEN, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-05 - -
REGISTERED AGENT NAME CHANGED 2010-10-05 HASNER, MARK MESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-12 7000 PRADO BLVD, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2008-05-12 7000 PRADO BLVD, CORAL GABLES, FL 33143 -

Documents

Name Date
REINSTATEMENT 2010-10-05
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-12
Florida Limited Liability 2007-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State