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SUBASTACO LLC - Florida Company Profile

Company Details

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

SUBASTACO 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: 09 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000206262
FEI/EIN Number 81-4409873

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

Address: 16900 N. BAY ROAD, APT 804, SUNNY ISLES, FL, 33160, US
Mail Address: 16900 N. BAY ROAD, APT 804, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO GONZALEZ ARNALDO M Authorized Member 16900 N. BAY ROAD, APT 804, SUNNY ISLES, FL, 33160
JESSIE CARIDAD SOTO CORTES Agent 16900 N. BAY ROAD, APT 804, SUNNY ISLES, FL, 33160
JESSIE CARIDAD SOTO CORTES Authorized Member 16900 N. BAY ROAD, APT 804, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-12-02 - -
REINSTATEMENT 2020-05-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-06-11 JESSIE CARIDAD SOTO CORTES -
REINSTATEMENT 2018-06-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-01-12
LC Amendment 2021-12-02
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-05-28
REINSTATEMENT 2018-06-11
Florida Limited Liability 2016-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State