| Entity Name: | SULLY HOLDINGS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SULLY HOLDINGS III, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | L12000160111 |
| FEI/EIN Number |
46-1995767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 Harbor Drive, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 19 Harbor Drive, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SULLY HOLDINGS III, LLC, COLORADO | 20161103393 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Flores Carlos M | Auth | 19 Harbor Drive, KEY BISCAYNE, FL, 33149 |
| FLORES CARLOS M | Agent | 19 Harbor Drive, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | FLORES, CARLOS M | - |
| REINSTATEMENT | 2023-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 19 Harbor Drive, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 19 Harbor Drive, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 19 Harbor Drive, KEY BISCAYNE, FL 33149 | - |
| LC DISSOCIATION MEM | 2016-06-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-03-26 |
| REINSTATEMENT | 2023-05-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-07-25 |
| ANNUAL REPORT | 2017-04-29 |
| CORLCDSMEM | 2016-06-16 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
