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WEST INDIES SUGAR, LLC - Florida Company Profile

Company Details

Entity Name: WEST INDIES SUGAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST INDIES SUGAR, 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: 17 Apr 2013 (12 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: L13000058611
FEI/EIN Number 462579730

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

Address: 1323 SOUTH MAIN STREET, GAINESVILLE, FL, 32601
Mail Address: P.O. BOX 359082, GAINESVILLE, FL, 32605, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANBY DAVID WAYNE Manager P.O. BOX 359082, GAINESVILLE, FL, 32605
HANBY DAVID WAYNE Agent 2001 NW 57TH TERRACE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-02-19 1323 SOUTH MAIN STREET, GAINESVILLE, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-02-19
Florida Limited Liability 2013-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State