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SUKI GROUP LLC - Florida Company Profile

Company Details

Entity Name: SUKI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUKI GROUP 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: 09 Nov 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000189182
FEI/EIN Number 82-3605934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1550 NE 191ST ST APT 301, MIAMI, FL, 33179, US
Mail Address: 1550 NE 191ST ST APT 301, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL LUQUE JUAN R Authorized Member 1550 NE 191ST ST APT 301, MIAMI, FL, 33179
GIL FRANCO JUAN D Auth 1550 NE 191ST ST APT 301, MIAMI, FL, 33179
GIL LUQUE LUZ M Manager 1550 NE 191ST ST APT 301, MIAMI, FL, 33179
FAM CONSULTING SERVICES CORP Agent 7911 NW 72 AVENUE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC NAME CHANGE 2017-12-08 SUKI GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-12-05 1550 NE 191ST ST APT 301, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2017-12-05 1550 NE 191ST ST APT 301, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2017-12-05 FAM CONSULTING SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2017-12-05 7911 NW 72 AVENUE, MEDLEY, FL 33166 -
REINSTATEMENT 2017-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
LC Name Change 2017-12-08
REINSTATEMENT 2017-12-05
INFO ONLY 2017-01-27
Florida Limited Liability 2015-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State