| Entity Name: | THE SUGAR CHEST ANTIQUE MALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SUGAR CHEST ANTIQUE MALL 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: | 13 Oct 2008 (17 years ago) |
| Date of dissolution: | 15 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2017 (8 years ago) |
| Document Number: | L08000096354 |
| FEI/EIN Number |
263527165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 960 N Federal Hwy, Pompano Beach, FL, 33062, US |
| Mail Address: | 960 N Federal Hwy, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Sciortino Kathleen A | Manager | 960 N Federal Hwy, Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-29 | 960 N Federal Hwy, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-29 | 960 N Federal Hwy, Pompano Beach, FL 33062 | - |
| LC AMENDMENT | 2013-01-18 | - | - |
| LC AMENDMENT | 2011-01-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000581231 | ACTIVE | 1000000793948 | BROWARD | 2018-08-13 | 2028-08-15 | $ 1,736.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| CORLCRACHG | 2016-11-07 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-01-24 |
| LC Amendment | 2013-01-18 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-02 |
| LC Amendment | 2011-01-03 |
| ANNUAL REPORT | 2010-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
