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829 SUFFOLK PLACE, LLC - Florida Company Profile

Company Details

Entity Name: 829 SUFFOLK PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

829 SUFFOLK PLACE, 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: 22 Oct 2019 (6 years ago)
Date of dissolution: 30 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2022 (3 years ago)
Document Number: L20000031865
FEI/EIN Number 84-3670182

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

Address: 515 LOWELL ST., STE 7, PEABODY, MA, 01960, US
Mail Address: 515 LOWELL ST., STE 7, PEABODY, MA, 01960, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA PHELLIPE Authorized Member 515 LOWELL ST., STE 7, PEABODY, MA, 01960
WYNNE SHEILA Authorized Member 515 LOWELL ST., STE 7, PEABODY, MA, 01960
SOUSA MERCIA Manager 43 TRACEY ST, PEABODY, MA, 01960
VARGAS ALGIS Agent 2605 HUNLEY LOOP, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-30
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State