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THE SUWANNEE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE SUWANNEE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SUWANNEE 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: 11 Dec 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000154618
Address: 7979 RAMONA BLVD W, JACKSONVILLE, FL, 32221
Mail Address: 7979 RAMONA BLVD W, JACKSONVILLE, FL, 32221
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role
T.A. LEE ENTERPRISES, LLC Agent
T.A. LEE ENTERPRISES, LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000008710 RAVEN ROOFING& RESTORATION EXPIRED 2013-01-25 2018-12-31 - 7979 RAMONA BLVD W, JACKSONVILLE, FL, 32221, US
G13000008711 SPRINGHILL BUILDERS EXPIRED 2013-01-25 2018-12-31 - 7979 RAMONA BLVD W, JACKSONVILLE, FL, 32221, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State