| Entity Name: | SUCOT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCOT INVESTMENTS 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: | 21 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000047145 |
| FEI/EIN Number |
46-5165143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DR, 226, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DR, 226, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADA TERESA | Authorized Member | 12555 ORANGE DR SUITE 226, DAVIE, FL, 33330 |
| MARTINEZ BORIS R | Authorized Member | 12555 ORANGE DR SUITE 226, DAVIE, FL, 33330 |
| Martinez de MontalvoPatricia C | Authorized Member | 12555 Orange Drive, Davie, FL, 33330 |
| FLORIDA HOMES INTERNATIONAL REALTY, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | FLORIDA HOMES INTERNATIONAL REALTY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 12555 Orange Drive, UNIT 226, Davie, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-08 |
| AMENDED ANNUAL REPORT | 2015-06-01 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
