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