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SUDAI AND ILYAEV HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUDAI AND ILYAEV HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUDAI AND ILYAEV 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: 01 Jul 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000303409
Mail Address: 3325 SOUTH UNIVERSITY DRIVE, SUITE 201, DAVIE, FL, 33026, US
Address: 3325 SOUTH UNIVERSITY DRIVE, SUITE 201, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUDAI AMIR Authorized Member 3325 SOUTH UNIVERSITY DRIVE, SUITE 201, DAVIE, FL, 33328
ILYAEV ANATOLO NATI Authorized Member 3325 SOUTH UNIVERSITY DRIVE, SUITE 201, DAVIE, FL, 33328
LEAVITT-AZULAY ESTHER Agent 3325 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State