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SUITS AND DRESSES LLC - Florida Company Profile

Company Details

Entity Name: SUITS AND DRESSES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUITS AND DRESSES 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: 06 Feb 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000017111
FEI/EIN Number 45-4509736

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

Address: 9563 MYRTLE CREEK LN, ORLANDO, FL, 32832, US
Mail Address: 8010 w Colonial Dr., ORLANDO, FL, 32818, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUMA COZARELLI MARIA Managing Member 9563 MYRTLE CREEK LN, ORLANDO, FL, 32832
POVEDA CHRISTIAN Managing Member 9563 MYRTLE CREEK LN, ORLANDO, FL, 32832
TOUMA COZZARELLI MARIA Agent 9563 MYRTLE CREEK LN, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-02-21 9563 MYRTLE CREEK LN, ORLANDO, FL 32832 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000220244 LAPSED 2017 CA 002408 O ORANGE CO. 2018-04-25 2023-06-04 $162,118.97 ACCRETION COLONIAL TOWN CENTER LLC, 817 S. UNIVERSITY DRIVE, SUITE 100, ATTN:HERBERT DEUSCHEL, RA, PLANTATION, FLORIDA 33324
J16000266001 TERMINATED 1000000710258 ORANGE 2016-04-08 2036-04-20 $ 793.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000849975 ACTIVE 1000000620563 ORANGE 2014-04-25 2034-08-01 $ 873.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000849991 LAPSED 1000000620595 LEE 2014-04-25 2024-08-01 $ 1,157.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000849983 LAPSED 1000000620571 COLLIER 2014-04-24 2024-08-01 $ 424.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State