Search icon

SUKOSHI 268, LLC - Florida Company Profile

Company Details

Entity Name: SUKOSHI 268, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUKOSHI 268, 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: 17 Jan 2017 (8 years ago)
Date of dissolution: 03 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2022 (3 years ago)
Document Number: L17000029842
FEI/EIN Number 81-5367072

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

Address: 502 Timber LN, PANAMA CITY, FL, 32405, US
Mail Address: 502 Timber LN, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASHEED MOHAMMED H Manager 502 Timber LN, PANAMA CITY, FL, 32405
SALMAN SHAYMA R Manager 502 Timber LN, PANAMA CITY, FL, 32405
BYHARDT FARIBA Agent 4000 RIVERSIDE DR, PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 502 Timber LN, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2019-04-30 502 Timber LN, PANAMA CITY, FL 32405 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-03
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-08-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State