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THE MAKOTO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE MAKOTO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MAKOTO 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.
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: 19 Mar 2007 (18 years ago)
Date of dissolution: 24 Dec 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Dec 2012 (12 years ago)
Document Number: L07000029155
FEI/EIN Number 208654239

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

Address: 13120 SW 107TH STREET, MIAMI, FL, 33186, US
Mail Address: 110 WASHINGTON AVE, #1213, MIAMI BEACH, FL, 33139, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGIMOTO GHEN Managing Member 110 WASHINGTON AVE, #1213, MIAMI BEACH, FL, 33139
TUCKER GINA Managing Member 12512 EQUINE LANE, WELLINGTON, FL, 33414
SUGIMOTO DIANE Agent 13120 SW 107TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-24 - -
CHANGE OF MAILING ADDRESS 2010-04-12 13120 SW 107TH STREET, MIAMI, FL 33186 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-12-24
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-06-19
ANNUAL REPORT 2008-08-29
Florida Limited Liability 2007-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State