| Entity Name: | SUCRO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCRO 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. |
| 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: | 02 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jul 2020 (5 years ago) |
| Document Number: | L19000090597 |
| FEI/EIN Number |
36-4938752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1927696 | 2020 PONCE DE LEON BLVD., SUITE 1204, CORAL GABLES, FL, 33134 | 2020 PONCE DE LEON BLVD., SUITE 1204, CORAL GABLES, FL, 33134 | 305-901-5222 | |||||||||
|
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| Form type | D |
| File number | 021-444953 |
| Filing date | 2022-05-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SC AMERICAS CORP | Agent | - |
| TAYLOR JONATHAN | Manager | 2020 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134 |
| D'ANIELLO STEFANO | Manager | 2020 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134 |
| HILL DONALD J | Manager | 2020 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-28 | 2020 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-28 | 2020 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-28 | 2020 PONCE DE LEON BLVD., STE. 1204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-08 |
| LC Amendment | 2020-07-28 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
