| Entity Name: | SUPERIOR HOLDINGS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERIOR HOLDINGS & 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. |
| 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: | 09 Apr 2010 (15 years ago) |
| Date of dissolution: | 04 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2022 (3 years ago) |
| Document Number: | L10000038463 |
| FEI/EIN Number |
272385193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7305 S.JUANITA STREET, TAMPA, FL, 33616 |
| Mail Address: | PO Box 13534, TAMPA, FL, 33681, US |
| ZIP code: | 33616 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS CHRISTINE | Chief Executive Officer | 1945 Abbey Ridge Dr, Dover, FL, 33527 |
| WESLEY RUDOLPH | Manager | 7305 S.JUANITA STREET, TAMPA, FL, 33616 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 7305 S.JUANITA STREET, TAMPA, FL 33616 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-02 | 7305 S.JUANITA STREET, TAMPA, FL 33616 | - |
| REINSTATEMENT | 2014-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2012-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| REINSTATEMENT | 2014-07-02 |
| REINSTATEMENT | 2012-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
