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SULLIVAN'S OF MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: SULLIVAN'S OF MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULLIVAN'S OF MIAMI, 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: 13 Aug 2010 (15 years ago)
Date of dissolution: 23 Dec 2014 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2014 (10 years ago)
Document Number: L10000085219
FEI/EIN Number 27-3295799

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

Address: 930 S. KIMBALL, SUITE 100, SOUTHLAKE, TX, 76092, US
Mail Address: 930 S. KIMBALL, SUITE 100, SOUTHLAKE, TX, 76092, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDNANSKY MARK S President 930 S. KIMBALL, S. 100, SOUTHLAKE, TX, 76092
MEDNANSKY MARK S Manager 930 S. KIMBALL, S. 100, SOUTHLAKE, TX, 76092
MARTENS III WILLIAM S Secretary 930 S. KIMBALL, SOUTHLAKE, TX, 76092
PENNISON JR. THOMAS J Treasurer 930 S. KIMBALL, SOUTHLAKE, TX, 76092
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-13 930 S. KIMBALL, SUITE 100, SOUTHLAKE, TX 76092 -
CHANGE OF MAILING ADDRESS 2013-02-13 930 S. KIMBALL, SUITE 100, SOUTHLAKE, TX 76092 -

Documents

Name Date
LC Voluntary Dissolution 2014-12-23
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-06-28
Florida Limited Liability 2010-08-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State