| Entity Name: | SUGAR CREEK 12A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGAR CREEK 12A 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: | 07 Dec 2018 (6 years ago) |
| Document Number: | L18000281459 |
| FEI/EIN Number |
83-2794944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10225 ULMERTON RD., STE. 12A, LARGO, FL, 33771, US |
| Mail Address: | 10225 ULMERTON RD., STE. 12A, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mallah Benjamin | Manager | 10225 Ulmerton Road Suite 12A, Largo, FL, 33771 |
| NASH THOMAS CII | Agent | 625 COURT ST., STE. 200, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | NASH, THOMAS C, II | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
