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SUGLIA INVESTMENTS I, LLC

Company Details

Entity Name: SUGLIA INVESTMENTS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Dec 2010 (14 years ago)
Date of dissolution: 30 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2016 (9 years ago)
Document Number: L10000130074
FEI/EIN Number 274342384
Mail Address: P.O. Box 172657, TAMPA, FL, 33672, US
Address: 402 blanca ave, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
Suglia Louis Agent 402 blanca ave, TAMPA, FL, 33606

Manager

Name Role Address
SUGLIA LOUIS M Manager 402 BLANCA AVENUE, TAMPA, FL, 33606
SUGLIA CATHLEEN C Manager 402 BLANCA AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 402 blanca ave, TAMPA, FL 33606 No data
CHANGE OF MAILING ADDRESS 2014-01-08 402 blanca ave, TAMPA, FL 33606 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 402 blanca ave, TAMPA, FL 33606 No data
REGISTERED AGENT NAME CHANGED 2013-01-08 Suglia, Louis No data
MERGER 2011-05-26 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000114069

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-30
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-04-24
Merger 2011-05-26
ANNUAL REPORT 2011-03-31
Florida Limited Liability 2010-12-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State