| Entity Name: | SUGOI DEVELOPMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGOI DEVELOPMENT USA 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: | 05 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | L18000057735 |
| FEI/EIN Number |
82-4883402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Address: | 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MORENO MIGUEL ANGEL | Manager | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| B2B REGISTERED AGENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-30 | 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-30 | B2B REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-30 | 201 ALHAMBRA CIRCLE, SUITE 1060, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2018-04-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-19 |
| LC Amendment | 2018-04-04 |
| Florida Limited Liability | 2018-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
