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SUTTON PLACE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUTTON PLACE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUTTON PLACE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Feb 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000017151
FEI/EIN Number 592585140

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

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

Key Officers & Management

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
Lovik Tina Managing Member 5350 WEST HILLSBORO BLVD., COCONUT CREEK, FL, 33073
RUBIN MARK Agent 5350 WEST HILLSBORO BLVD., COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 5350 WEST HILLSBORO BLVD., SUITE B-104, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2012-02-13 5350 WEST HILLSBORO BLVD., SUITE B-104, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2012-02-13 RUBIN, MARK -
REGISTERED AGENT ADDRESS CHANGED 2012-02-13 5350 WEST HILLSBORO BLVD., SUITE B-104, COCONUT CREEK, FL 33073 -
CONVERSION 2010-02-12 - 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: 01 Apr 2025

Sources: Florida Department of State