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SUNTAXI HOLDINGS, LLC - Florida Company Profile

Company Details

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

SUNTAXI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jul 2008 (17 years ago)
Document Number: L08000073042
FEI/EIN Number 263086069

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

Address: 762 NORTH BELCHER ROAD, CLEARWATER, FL, 33765, US
Mail Address: 762 NORTH BELCHER ROAD, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINGIRIDES STAVROS Manager 762 NORTH BELCHER ROAD, CLEARWATER, FL, 33765
DRIS MICHAEL E Manager 2925 US Alternate 19, Palm Harbor, FL, 34683
Dris Milton Manager 13819 75th Ave N., Seminole, FL, 33776
TINGIRIDES STAVROS E Agent 762 NORTH BELCHER ROAD, CLEARWATER, FL, 33765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08366900747 PORT COMMERCIAL CENTER EXPIRED 2008-12-31 2013-12-31 - 804 NORTH BELCHER ROAD, SUITE 100, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 762 NORTH BELCHER ROAD, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-06 762 NORTH BELCHER ROAD, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2018-08-06 762 NORTH BELCHER ROAD, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State