| Entity Name: | SUKHOTHAI EXPRESS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUKHOTHAI EXPRESS II 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: | 25 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000102182 |
| FEI/EIN Number |
812765193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1570 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ JESSICA | Manager | 1570 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Nunez Jessica | Agent | 1570 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-07 | Nunez, Jessica | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-04 | 1570 ALTON ROAD, Suite C, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 1570 ALTON ROAD, Suite C, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-04 | 1570 ALTON ROAD, Suite C, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2017-02-28 | - | - |
| LC AMENDMENT | 2016-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000431641 | LAPSED | 2018-022118-SP-23 | MIAMI-DADE COUNTY | 2019-03-29 | 2024-06-25 | $5249.47 | GEICO GENERAL INS CO. C/O YATES AND SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-04 |
| LC Amendment | 2017-02-28 |
| ANNUAL REPORT | 2017-01-23 |
| LC Amendment | 2016-08-24 |
| Florida Limited Liability | 2016-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
