| Entity Name: | SUKHOTHAI EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUKHOTHAI EXPRESS 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 May 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: | L16000101258 |
| FEI/EIN Number |
81-2774206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11735 SW 147TH AVENUE, 36, MIAMI, FL, 33196, US |
| Mail Address: | 15396 SW 93 LN, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PIRELA MARCOS E | Manager | 15396 SW 93RD LN, MIAMI, FL, 33196 |
| YORDE EREM SAMER L | Manager | 10388 NW 31 TERRACE, MIAMI, FL, 33196 |
| GARCIA PIRELA MARCOS E | Agent | 15396 SW 93RD LN, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | GARCIA PIRELA, MARCOS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-07-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-12 | 11735 SW 147TH AVENUE, 36, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000073880 | TERMINATED | 1000000812156 | DADE | 2019-01-25 | 2039-01-30 | $ 5,810.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-21 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-24 |
| LC Amendment | 2016-07-12 |
| Florida Limited Liability | 2016-05-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
