| Entity Name: | SUGA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Feb 2009 (16 years ago) |
| Branch of: | SUGA GROUP LLC, NEW YORK (Company Number 3713179) |
| Date of dissolution: | 16 Dec 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2021 (3 years ago) |
| Document Number: | M09000000590 |
| FEI/EIN Number |
263644354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 SE 6TH AVENUE, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DENAHAN JODY | Manager | 209 SE 6TH AVENUE, BOYNTON BEACH, FL, 33435 |
| DENAHAN JODY | Agent | 209 SE 6TH AVENUE, BOYNTON BEACH, FL, 33435 |
| Denahan Walter | Manager | 209 SE 6TH AVENUE, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 209 SE 6TH AVENUE, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 209 SE 6TH AVENUE, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-29 | DENAHAN, JODY | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-12-16 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
