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SUEGRA LLC - Florida Company Profile

Company Details

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

SUEGRA 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: 14 Nov 2016 (8 years ago)
Date of dissolution: 01 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2019 (6 years ago)
Document Number: L16000207754
FEI/EIN Number 81-4418346

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

Address: 4022 TAMPA RD, OLDSMAR, FL, 34677
Mail Address: 4022 TAMPA RD, OLDSMAR, FL, 34677, UN
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARIO MATTHEW Authorized Member 5940 Bikini Way North, St Pete Beach, FL, 33706
VARIO CRAIG Authorized Member 2411 S DUNDEE ST., TAMPA, FL, 33604
VARIO MATTHEW Agent 5940 BIKINI WAY, ST PETE BEACH, FL, 33706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000123556 SUEGRA TEQUILA CANTINA EXPIRED 2016-11-14 2021-12-31 - 40, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State