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SUFA GROUP LLC. - Florida Company Profile

Company Details

Entity Name: SUFA GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUFA GROUP 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: 14 Oct 2011 (14 years ago)
Date of dissolution: 07 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2012 (13 years ago)
Document Number: L11000118515
Address: 10300 SOUTHSIDE BLDV. SUITE 311, JACKSONVILLE, FL, 32256
Mail Address: 10300 SOUTHSIDE BLDV. SUITE 311, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFRA DAN Manager 10300 SOUTHSIDE BLDV. SUITE 311, JACKSONVILLE, FL, 32256
KAMINSKY SANFORD Manager 10300 SOUTHSIDE BLDV. SUITE 311, JACKSONVILLE, FL, 32256
KAMINSKY SANFORD Agent 10300 SOUTHSIDE BLDV. SUITE 311, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000102090 STORMWATCH EXPIRED 2011-10-18 2016-12-31 - 10300 SOUTHSIDE BLVD., SUITE 311, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-07
Florida Limited Liability 2011-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State