| Entity Name: | SUGISAWA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGISAWA INVESTMENTS 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: | 21 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000164451 |
| FEI/EIN Number |
30-0845179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9980 HARTFORD MAROON RD, ORLANDO, FL, 32827, US |
| Mail Address: | 9980 HARTFORD MAROON RD, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRINCE CPA GROUP, LLC | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-01 | 9980 HARTFORD MAROON RD, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-01 | 9980 HARTFORD MAROON RD, ORLANDO, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-01 | 9161 Narcoossee Road, Suite 202, ORLANDO, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-02 | PRINCE CPA GROUP LLC | - |
| LC STMNT OF RA/RO CHG | 2015-09-02 | - | - |
| LC AMENDMENT | 2015-03-31 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
