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SUEGNO 635 LLC - Florida Company Profile

Company Details

Entity Name: SUEGNO 635 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUEGNO 635 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: 24 Mar 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000060041
FEI/EIN Number 812751228

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

Address: 31 SE 6TH STREET, # 2107, MIAMI, FL, 33131, US
Mail Address: 31 SE 6TH STREET, # 2107, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIUSTI CARDARELLO VINCENZO Authorized Member 31 SE 6TH STREET, MIAMI, FL, 33131
PERDOMO DE GIUSTI YSBELIA V Authorized Member 31 SE 6TH STREET, MIAMI, FL, 33131
GIUSTI VINCENZO Agent 31 SE 6TH STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-11 31 SE 6TH STREET, # 2107, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-11 31 SE 6TH STREET, # 2107, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-04-11 31 SE 6TH STREET, # 2107, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-04-11 GIUSTI, VINCENZO -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC DISSOCIATION MEM 2016-08-15 - -

Documents

Name Date
ANNUAL REPORT 2020-04-11
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-15
CORLCDSMEM 2016-08-15
Florida Limited Liability 2016-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State