| Entity Name: | SUSHILICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSHILICO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2015 (9 years ago) |
| Document Number: | L15000206136 |
| FEI/EIN Number |
81-0902128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15892 SW 137TH AVENUE, MIAMI, FL, 33177 |
| Mail Address: | 15892 SW 137TH AVENUE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THONUBOL THITARI | Managing Member | 13272 SW 144TH TERRACE, MIAMI, FL, 33186 |
| PHANITDASACK VICHITH | Managing Member | 13272 SW 144TH TERRACE, MIAMI, FL, 33186 |
| THONUBOL THITARI | Agent | 13272 SW 144TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | THONUBOL, THITARI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000682292 | ACTIVE | 1000001016605 | DADE | 2024-10-28 | 2044-10-30 | $ 3,845.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000588242 | ACTIVE | 1000001010439 | DADE | 2024-09-03 | 2044-09-11 | $ 14,033.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000502862 | ACTIVE | 1000001006053 | DADE | 2024-08-05 | 2044-08-07 | $ 258,213.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000309672 | TERMINATED | 1000000993323 | DADE | 2024-05-14 | 2044-05-22 | $ 9,241.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000069466 | ACTIVE | 1000000978762 | DADE | 2024-01-25 | 2044-01-31 | $ 16,705.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2015-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
