| Entity Name: | SUGAR FACTORY I-DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGAR FACTORY I-DRIVE, 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: | 02 May 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L14000072052 |
| FEI/EIN Number |
46-5609860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8371 International Drive, Suite 70, Orlando, FL, 32819, US |
| Mail Address: | 600 Warren Avenue, Spring Lake, NJ, 07762, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESTARE JOHN | Manager | 1 HOLLY HILL COURT, HOLTSVILLE, NY, 11742 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000122588 | SUGAR FACTORY | EXPIRED | 2014-12-08 | 2019-12-31 | - | 8731 INTERNATIONAL DRIVE, SUITE 8A, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 8371 International Drive, Suite 70, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| LC STMNT OF RA/RO CHG | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | REGISTERED AGENT SOLUTIONS, INC. | - |
| LC AMENDMENT | 2020-09-30 | - | - |
| LC DISSOCIATION MEM | 2020-09-30 | - | - |
| REINSTATEMENT | 2017-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-13 | 8371 International Drive, Suite 70, Orlando, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2014-08-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000261156 | ACTIVE | 1000000951444 | ORANGE | 2023-05-05 | 2043-06-07 | $ 422.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000229443 | ACTIVE | 1000000951447 | ORANGE | 2023-05-05 | 2033-05-24 | $ 66.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000496747 | ACTIVE | 2020-CA-012034-O | NINTH JUDICIAL CIRCUIT | 2022-10-06 | 2027-10-28 | $52700.00 | DIAVIAN WILLIAMS, C/O JONATHAN HELLER ESQ 2332 GALIANO ST, SECOND FLOOR, CORAL GABLES FL 33134 |
| J21000575476 | TERMINATED | 1000000905658 | ORANGE | 2021-11-03 | 2041-11-10 | $ 8,022.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000212443 | TERMINATED | 1000000884314 | ORANGE | 2021-04-20 | 2041-05-05 | $ 90,651.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000092359 | TERMINATED | 1000000857570 | ORANGE | 2020-01-29 | 2040-02-12 | $ 13,662.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000276830 | TERMINATED | 1000000821301 | ORANGE | 2019-04-03 | 2039-04-17 | $ 8,960.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000221303 | TERMINATED | 1000000708449 | ORANGE | 2016-03-18 | 2026-03-30 | $ 1,381.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| CORLCRACHG | 2023-01-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-07-28 |
| LC Amendment | 2020-09-30 |
| CORLCDSMEM | 2020-09-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
