| Entity Name: | SUNAGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNAGO USA 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: | 07 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000513513 |
| FEI/EIN Number |
92-1352293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16961 SW 92 COURT, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 16961 SW 92 COURT, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATRES EDUARDO J | Manager | 16961 SW 92 COURT, PALMETTO BAY, FL, 33157 |
| LEON WILLIAM | Manager | 7350 SW 140 TERRACE, PALMETTO BAY, FL, 33158 |
| BATRES EDUARDO J | Agent | 16961 SW 92 COURT, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000152165 | BATIZA CLADDING AND WINDOWS | ACTIVE | 2022-12-10 | 2027-12-31 | - | 1845 N.W. 112TH AVENUE, BAY 193, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-10-12 | SUNAGO USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-12 | 16961 SW 92 COURT, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-12 | 16961 SW 92 COURT, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 16961 SW 92 COURT, PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2023-10-12 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-12-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
