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SUGMAD 9700 LLC - Florida Company Profile

Company Details

Entity Name: SUGMAD 9700 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUGMAD 9700 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: 30 Jul 2008 (17 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 10 Feb 2016 (9 years ago)
Document Number: L08000073168
FEI/EIN Number 273589535

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

Address: 9700 MONTEGO BAY DRIVE, CUTLER BAY, FL, 33189
Mail Address: 9700 MONTEGO BAY DRIVE, CUTLER BAY, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ARGEO R President 9700 MONTEGO BAY DRIVE, CUTLER BAY, FL, 33189
RINDONE-GOICOURIA RITA Manager 9725 SW 115TH CT, MIAMI, FL, 33176
RODRIGUEZ ARGEO R Agent 9700 MONTEGO BAY DRIVE, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2016-02-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-28
CORLCAUTH 2016-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State