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SUBSITUATIONS, LLC - Florida Company Profile

Company Details

Entity Name: SUBSITUATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUBSITUATIONS, 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: 31 Aug 2011 (14 years ago)
Date of dissolution: 13 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2020 (5 years ago)
Document Number: L11000100243
FEI/EIN Number 453145519

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

Address: 88005 OVERSEAS HWY, STE 10-146, ISLAMORADA, FL, 33036, US
Mail Address: 88005 Overseas Hwy, Islamorada, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICCICHE CARMEN Manager 88005 Overseas Hwy, Islamorada, FL, 33036
LUPO JOHN R Manager 88005 OVERSEAS HWY, STE 10-146, ISLAMORADA, FL, 33036
Micciche Carmen J Agent 88005 Overseas Hwy Ste. 10-146, Islamorada, FL, 33036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000091553 SUBWAY EXPIRED 2012-09-18 2017-12-31 - 17151 BOLD VENTURE DR, LEESBURG, VA, 20176
G12000028359 SUBWAY EXPIRED 2012-03-22 2017-12-31 - 17151 BOLD VENTURE DR, LEESBURG, VA, 20176
G12000027178 SUBWAY EXPIRED 2012-03-19 2017-12-31 - 17151 BOLD VENTURE DR, LEESBURG, VA, 20176
G12000025677 SUBWAY EXPIRED 2012-03-14 2017-12-31 - 17151 BOLD VENTURE DR, LEESBURG, VA, 20176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-13 - -
CHANGE OF MAILING ADDRESS 2017-02-13 88005 OVERSEAS HWY, STE 10-146, ISLAMORADA, FL 33036 -
REGISTERED AGENT NAME CHANGED 2017-02-13 Micciche, Carmen J -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 88005 Overseas Hwy Ste. 10-146, Islamorada, FL 33036 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-03 88005 OVERSEAS HWY, STE 10-146, ISLAMORADA, FL 33036 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-13
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-10
Florida Limited Liability 2011-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State