| Entity Name: | SUKI PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUKI PROPERTY 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. |
| 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 17 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2015 (9 years ago) |
| Document Number: | L07000057862 |
| FEI/EIN Number |
260274871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 Hammond Dr, Miami Springs, FL, 33166, US |
| Mail Address: | 117 Hammond Drive, Miami Springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAZARO | Managing Member | 117 HAMMOND DR, MIAMI SPRINGS, FL, 33166 |
| JOSE DIAZ | Managing Member | 270 MIAMI SPRINGS AVE, MIAMI SPRINGS, FL, 33166 |
| Diaz Lucy . | Agent | 117 Hammond Dr, Miami Springs, FL, 33166 |
| SUKI INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 117 Hammond Dr, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 117 Hammond Dr, Miami Springs, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | Diaz, Lucy .A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 117 Hammond Dr, Miami Springs, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-17 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-17 |
| Florida Limited Liability | 2007-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
