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INSTASUGR HOLDINGS LLC - Florida Company Profile

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Company Details

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

INSTASUGR HOLDINGS 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: 30 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000182249
FEI/EIN Number 831399217

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

Address: 301 Yamato Road, BOCA RATON, FL, 33431, US
Mail Address: 18 ROYAL PALM WAY, 202, BOCA RATON, FL, 33432, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AOUAD JOE Manager 18 ROYAL PALM WAY APT 202, BOCA RATON, FL, 33432
AOUAD JOE Agent 18 ROYAL PALM WAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 301 Yamato Road, 1240, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2020-06-10 AOUAD, JOE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-06-10
Florida Limited Liability 2018-07-30

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13895.00
Total Face Value Of Loan:
13895.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18187.50
Total Face Value Of Loan:
18187.50

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
13895
Current Approval Amount:
13895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-06-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18187.5
Current Approval Amount:
18187.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State