| Entity Name: | SUGA GROUP ACQUISITION II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGA GROUP ACQUISITION II 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: | 16 Sep 2013 (12 years ago) |
| Date of dissolution: | 20 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2016 (9 years ago) |
| Document Number: | L13000131102 |
| FEI/EIN Number |
46-3617195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NE 10TH AVE, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 540 NE 10TH AVE, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENAHAN JODY | Manager | 540 NE 10TH AVE, FT LAUDERDALE, FL, 33301 |
| Denahan Walter | Manager | 209 SE 6th Avenue, Boynton Beach, FL, 33435 |
| DENAHAN JODY | Agent | 540 NE 10TH AVE, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-20 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-28 |
| Florida Limited Liability | 2013-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
