| Entity Name: | SUFI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUFI 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: | 26 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000177110 |
| FEI/EIN Number |
320430102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4355 cobb parkway suite j-319, atlanta, GA, 30339, US |
| Mail Address: | 4355 cobb parkway, suite j-319, atlanta, GA, 30339, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVAS SAVAS | Managing Member | 512 NORTHWOOD RD, WEST PALM BEACH, FL, 33407 |
| KESER BARIS | Manager | 5600 N FLAGLER DR #1510, WEST PALM BEACH, FL, 33407 |
| SAVAS SAVAS | Agent | 512 NORTHWOOD RD, WEST PALM BEACH, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000002758 | SUFI ART GALLERY | EXPIRED | 2014-01-08 | 2019-12-31 | - | 512 NORTHWOOD RD, WEST PALM BEACH, FL, 33407 |
| G14000002174 | SUFI GROUP GALLERY | EXPIRED | 2014-01-07 | 2019-12-31 | - | 512 NORTHWOOD RD, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 4355 cobb parkway suite j-319, atlanta, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 4355 cobb parkway suite j-319, atlanta, GA 30339 | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-11 |
| REINSTATEMENT | 2014-10-02 |
| LC Amendment | 2014-06-09 |
| Florida Limited Liability | 2013-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
