| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
