| Entity Name: | SUGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2017 (8 years ago) |
| Document Number: | L17000064597 |
| FEI/EIN Number |
82-0939633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 NW 61ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 8461 NW 61ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900KS110UTT3C9F71 | L17000064597 | US-FL | GENERAL | ACTIVE | 2017-03-21 | |||||||||||||||||||
|
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| Legal | C/O USA ACCOUNTING 4 US CORP, 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, US-FL, US, 33023 |
| Headquarters | 8461 NW 61ST STREET, MIAMI, US-FL, US, 33166 |
Registration details
| Registration Date | 2022-10-27 |
| Last Update | 2024-09-20 |
| Status | ISSUED |
| Next Renewal | 2025-09-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000064597 |
| Name | Role | Address |
|---|---|---|
| USA ACCOUNTING 4 US, CORP. | Agent | - |
| NADAIS ANTONIO | Authorized Member | 8461 NW 61st STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | USA ACCOUNTING 4 US CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-01 |
| Florida Limited Liability | 2017-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
