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SUGITA LACY HOLDING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: SUGITA LACY HOLDING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUGITA LACY HOLDING COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000066132
Address: 620 JASMINE ROAD, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 620 JASMINE ROAD, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGITA CRAIG Y Authorized Member 620 JASMINE ROAD, ALTAMONTE SPRINGS, FL, 32701
LACY DAVID A Authorized Member 620 JASMINE ROAD, ALTAMONTE SPRINGS, FL, 32701
SUGITA RAYMOND Y Authorized Member 620 JASMINE ROAD, ALTAMONTE SPRINGS, FL, 32701
MEEHLE SUZANNE DESQ Agent 115 MAITLAND AVENUE, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State