| Entity Name: | SUGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGA 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: |
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: | 14 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Feb 2015 (10 years ago) |
| Document Number: | L14000007560 |
| FEI/EIN Number |
30-0806671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 13TH TERR, DORAL, FL, 33172, US |
| Mail Address: | 8800 NW 13TH TERR, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERA AGUSTIN AJr. | Manager | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| SILVA DOS SANTOS LILIANA M | Manager | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| AGUERA AGUSTIN AJR | Agent | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085079 | SUGA LLC DBA BOGA STYLE HOME LLC | ACTIVE | 2019-08-12 | 2029-12-31 | - | 8800 NW 13TH TERR, SUITE 103, DORAL, FL, 33172 |
| G16000008509 | BOGA STYLE HOME | ACTIVE | 2016-01-22 | 2026-12-31 | - | 6500 NW 72ND AVENUE, 3RD FLOOR, MIAMI, FL, 33166 |
| G16000008510 | BOGA | ACTIVE | 2016-01-22 | 2026-12-31 | - | 6500 NW 72ND AVENUE, 3RD FLOOR, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 8800 NW 13TH TERR, 103, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 8800 NW 13TH TERR, 103, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 8800 NW 13TH TERR, 103, DORAL, FL 33172 | - |
| LC AMENDMENT | 2015-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | AGUERA, AGUSTIN A, JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| LC Amendment | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5803757308 | 2020-04-30 | 0455 | PPP | 1470 NW 107th Ave., MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
