| Entity Name: | C1 SUGARLAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C1 SUGARLAND, 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: |
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: | 19 Feb 2013 (12 years ago) |
| Date of dissolution: | 10 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2014 (11 years ago) |
| Document Number: | L13000025832 |
| FEI/EIN Number |
46-2090504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1ST UNITED BANK, 1700 PALM BEACH LAKES BLVD., SUITE 1000, WEST PALM BEACH, FL, 33401 |
| Mail Address: | C/O 1ST UNITED BANK, 1700 PALM BEACH LAKES BLVD., SUITE 1000, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSTERMAYER LARRY | Agent | C/O 1ST UNITED BANK, WEST PALM BEACH, FL, 33401 |
| 1ST UNITED BANK | Manager | - |
| CIBM BANK, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | C/O 1ST UNITED BANK, 1700 PALM BEACH LAKES BLVD., SUITE 1000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | C/O 1ST UNITED BANK, 1700 PALM BEACH LAKES BLVD., SUITE 1000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | C/O 1ST UNITED BANK, 1700 PALM BEACH LAKES BLVD., SUITE 1000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | C/O 1ST UNITED BANK, 1700 PALM BEACH LAKES BLVD., SUITE 1000, WEST PALM BEACH, FL 33401 | - |
| VOLUNTARY DISSOLUTION | 2014-09-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-10 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
