| Entity Name: | SUDACORP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUDACORP INVESTMENTS, 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: | 14 Aug 2007 (18 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: | L07000083081 |
| FEI/EIN Number |
260765990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14155 SW 125th Av, MIAMI, FL, 33186, US |
| Mail Address: | 14155 SW 125TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCUAL CRUELLAS ALEXIS G | Managing Member | 14155 SW 125TH ST, MIAMI, FL, 33186 |
| MARRERO CARLOS | Managing Member | 14155 SW 125TH ST, MIAMI, FL, 33186 |
| MARCANO CARDENAS JORGE L | Managing Member | 14155 SW 125TH ST, MIAMI, FL, 33186 |
| ALBA GONZALEZ JOSE F | Managing Member | 14155 SW 125TH ST, MIAMI, FL, 33186 |
| PASCUAL CRUELLAS ALEXIS G | Agent | 14155 Sw 125TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-21 | 14155 SW 125th Av, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-21 | 14155 SW 125th Av, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-21 | 14155 Sw 125TH ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-21 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-26 |
| Florida Limited Liability | 2007-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
