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SUGARMILL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SUGARMILL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUGARMILL INVESTMENT 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: 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: 01 Jul 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Nov 2015 (9 years ago)
Document Number: L13000094455
FEI/EIN Number 98-1293318

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

Address: 3 CYPRESS RUN, UNIT 32C, HOMOSASSA, FL, 34446
Mail Address: 3 CYPRESS RUN, UNIT 32C, HOMOSASSA, FL, 34446
ZIP code: 34446
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maki Amy Agent 3 CYPRESS RUN, HOMOSASSA, FL, 34446
OPTIMA DHM CORP. Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-22 Maki, Amy -
LC NAME CHANGE 2015-11-06 SUGARMILL INVESTMENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-04-19
LC Name Change 2015-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State