SUGARMAN CANDY LLC - Florida Company Profile
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| Entity Name: | SUGARMAN CANDY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGARMAN CANDY 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: | 28 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000131760 |
| FEI/EIN Number |
274419801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 NW 20TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 1720 NW 20th Street, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAGH KEVIN | Manager | 1720 NW 20th Street, Miami, FL, 33142 |
| MARAGH REENA | Manager | 1720 NW 20th Street, Miami, FL, 33142 |
| MARAGH KEVIN | Agent | 1720 NW 20TH STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104666 | MIAMI PARTY STORE | EXPIRED | 2016-09-23 | 2021-12-31 | - | 1720 NW 20TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 1720 NW 20TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 1720 NW 20TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 1720 NW 20TH STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-01-04 |
| Florida Limited Liability | 2010-12-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State