| Entity Name: | SUGAPA II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGAPA II 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: |
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: | 18 Sep 2019 (6 years ago) |
| Date of dissolution: | 13 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L19000228430 |
| FEI/EIN Number |
84-3107483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 S. SAPODILLA AVE., #309, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 720 S. SAPODILLA AVE., #309, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRINBERG FRANCISCO | Manager | 720 S. SAPODILLA AVE., #309, WEST PALM BEACH, FL, 33401 |
| GRINBERG SUSAN | Manager | 720 S. SAPODILLA AVE., #309, WEST PALM BEACH, FL, 33401 |
| Grinberg Gabrielle S | Treasurer | 720 S. SAPODILLA AVE., #309, WEST PALM BEACH, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 | - | - |
| LC STMNT OF RA/RO CHG | 2019-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-19 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-19 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-12 |
| CORLCRACHG | 2019-12-19 |
| Florida Limited Liability | 2019-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
