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SUGISAWA INVESTMENTS LLC

Company Details

Entity Name: SUGISAWA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Oct 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000164451
FEI/EIN Number 30-0845179
Address: 9980 HARTFORD MAROON RD, ORLANDO, FL 32827
Mail Address: 9980 HARTFORD MAROON RD, ORLANDO, FL 32827
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
PRINCE CPA GROUP, LLC Agent

Manager

Name Role Address
SUGISAWA, THALITA MAYUME Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
DUARTE E BATISTA, MATHEUS Manager 9980 HARTFORD MAROON RD, ORLANDO, FL 32827

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-08-01 9980 HARTFORD MAROON RD, ORLANDO, FL 32827 No data
CHANGE OF MAILING ADDRESS 2016-08-01 9980 HARTFORD MAROON RD, ORLANDO, FL 32827 No data
REGISTERED AGENT ADDRESS CHANGED 2016-08-01 9161 Narcoossee Road, Suite 202, ORLANDO, FL 32827 No data
REGISTERED AGENT NAME CHANGED 2015-09-02 PRINCE CPA GROUP LLC No data
LC STMNT OF RA/RO CHG 2015-09-02 No data No data
LC AMENDMENT 2015-03-31 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2016-08-01
ANNUAL REPORT 2016-03-08
LC Amendment 2015-03-31
ANNUAL REPORT 2015-03-10
Florida Limited Liability 2014-10-21

Date of last update: 20 Feb 2025

Sources: Florida Department of State