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SUTTON PLACE INVESTMENTS, LLC

SUTTON PLACE INVESTMENTS, LLC

Company Details

Entity Name:	SUTTON PLACE INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	12 Feb 2010 (15 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	L10000017151
FEI/EIN Number	59-2585140
Address:	5350 WEST HILLSBORO BLVD., SUITE B-104, COCONUT CREEK, FL 33073
Mail Address:	5350 WEST HILLSBORO BLVD., SUITE B-104, COCONUT CREEK, FL 33073
ZIP code:	33073
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
RUBIN, MARK	Agent	5350 WEST HILLSBORO BLVD., SUITE B-104, COCONUT CREEK, FL 33073

Manager

Name	Role	Address
RUBIN, MARK	Manager	5350 WEST HILLSBORO BLVD. SUITE B-104, COCONUT CREEK, FL 33073
BALOGH, ROBERT B	Manager	777 ARTHUR GODFREY ROAD, SUITE 400, MIAMI BEACH, FL 33140

Managing Member

Name	Role	Address
Lovik, Tina	Managing Member	5350 WEST HILLSBORO BLVD., SUITE B-104 COCONUT CREEK, FL 33073

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-02-13	5350 WEST HILLSBORO BLVD., SUITE B-104, COCONUT CREEK, FL 33073	No data
CHANGE OF MAILING ADDRESS	2012-02-13	5350 WEST HILLSBORO BLVD., SUITE B-104, COCONUT CREEK, FL 33073	No data
REGISTERED AGENT NAME CHANGED	2012-02-13	RUBIN, MARK	No data
REGISTERED AGENT ADDRESS CHANGED	2012-02-13	5350 WEST HILLSBORO BLVD., SUITE B-104, COCONUT CREEK, FL 33073	No data
CONVERSION	2010-02-12	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000102975

Documents

Name	Date
AMENDED ANNUAL REPORT	2014-11-06
ANNUAL REPORT	2014-01-14
ANNUAL REPORT	2013-01-21
ANNUAL REPORT	2012-02-13
ANNUAL REPORT	2011-01-05
Florida Limited Liability	2009-06-15

Date of last update: 25 Jan 2025

Sources: Florida Department of State