| Entity Name: | SUCOT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L14000047145 |
| FEI/EIN Number | 46-5165143 |
| Address: | 12555 ORANGE DR, 226, DAVIE, FL 33330 |
| Mail Address: | 12555 ORANGE DR, 226, DAVIE, FL 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLORIDA HOMES INTERNATIONAL REALTY, LLC. | Agent |
| 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 Montalvo, Patricia Carolina | Authorized Member | 12555 Orange Drive, Suite 226 Davie, FL 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | FLORIDA HOMES INTERNATIONAL REALTY LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 12555 Orange Drive, UNIT 226, Davie, FL 33330 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
