| Entity Name: | SUGARWOOD FUNDING, 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: | 19 Dec 2012 (12 years ago) |
| Date of dissolution: | 18 Aug 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Aug 2014 (11 years ago) |
| Document Number: | M12000007120 |
| FEI/EIN Number |
46-1506848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 CORPORATE CIR, STE. 400, HENDERSON, NV, 89074-7722 |
| Mail Address: | 2360 CORPORATE CIR, STE. 400, HENDERSON, NV, 89074-7722 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LESHETZ ITZCHAK | Manager | 2360 CORPORATE CIR, STE. 400, HENDERSON, NV, 890747722 |
| ALBERTO N. MORIS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-08-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 3650 NW 82nd Avenue, Suite 401, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-08-18 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-17 |
| Foreign Limited | 2012-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
