| Entity Name: | SSUCAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SSUCAR USA 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: | 04 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000122319 |
| FEI/EIN Number |
47-1606551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13849 Woodhaven Cir., Fort Myers, FL, 33905, US |
| Mail Address: | 13849 Woodhaven Cir., Fort Myers, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOLAS MARIE-LOUISE | Authorized Member | 13849 Woodhaven Cir., Fort Myers, FL, 33905 |
| ELIAS SOLANGE SUCAR | Authorized Member | 301 John Ringling Drive, Sarasota, FL, 34236 |
| CHOLAS MARIE-LOUISE | Manager | 13849 Woodhaven Cir., Fort Myers, FL, 33905 |
| ELIAS SOLANGE S | Manager | 301 John Ringling Drive, Sarasota, FL, 34236 |
| ELIAS SOLANGE | Manager | 301 John Ringling Drive, Sarasota, FL, 34236 |
| CHOLAS MARIE-LOUISE | Agent | 13849 Woodhaven Cir., Fort Myers, FL, 33905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000118926 | MARIESOL INTERNATIONAL REALTY | EXPIRED | 2014-11-26 | 2019-12-31 | - | 1300 BEN FRANKLIN DR #809, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 13849 Woodhaven Cir., Fort Myers, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 13849 Woodhaven Cir., Fort Myers, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 13849 Woodhaven Cir., Fort Myers, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-19 | CHOLAS, MARIE-LOUISE | - |
| REINSTATEMENT | 2016-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2015-01-26 | - | - |
| LC AMENDMENT | 2014-12-08 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-12-02 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-01-19 |
| LC Amendment | 2015-01-26 |
| LC Amendment | 2014-12-08 |
| LC Amendment | 2014-11-07 |
| Florida Limited Liability | 2014-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
