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SUSTAINABLE CASEWORK INDUSTRIES - Florida Company Profile

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Company Details

Entity Name: SUSTAINABLE CASEWORK INDUSTRIES
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSTAINABLE CASEWORK INDUSTRIES 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 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000112638
FEI/EIN Number 46-0874045

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

Address: 55 Albany Ave, Amityville, NY, 11701, US
Mail Address: 55 Albany Ave, Amityville, NY, 11701, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sumkin Ira Managing Member 55 Albany Ave, Amityville, NY, 11701
KAPLAN JONATHAN R Agent 5442 NW 61ST AVE, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-19 55 Albany Ave, Amityville, NY 11701 -
CHANGE OF MAILING ADDRESS 2015-03-19 55 Albany Ave, Amityville, NY 11701 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000479438 ACTIVE 1000000753625 BROWARD 2017-08-11 2037-08-16 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-27
Florida Limited Liability 2012-08-31

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-09-01
Type:
Planned
Address:
720 DEERFIELD AVE STE 1, DEERFIELD BEACH, FL, 33441
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-10-10
Type:
Complaint
Address:
720 S. DEERFIELD AVE. SUITE 1, DEERFIELD BEACH, FL, 33441
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jul 2025

Sources: Florida Department of State