| Entity Name: | SUCASA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCASA 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. |
| 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: | 12 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000129196 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3417 SW 169 TERRACE, miramar, FL, 33027, US |
| Mail Address: | 3417 SW 169 TERRACE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS JUAN C | Managing Member | 3417 SW 169 TERRACE, MIRAMAR, FL, 33027 |
| POSADA MARTINEZ MARIA M | Manager | 3417 SW 169 TERRACE, MIRAMAR, FL, 33027 |
| ARIAS JUAN | Agent | 3417 SW 169 TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 3417 SW 169 TERRACE, miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 3417 SW 169 TERRACE, miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 3417 SW 169 TERRACE, MIRAMAR, FL 33027 | - |
| LC AMENDMENT | 2013-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2013-10-21 |
| Florida Limited Liability | 2013-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
