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SUMIFINANCIERO BUSINESS TRUST - Florida Company Profile

Company Details

Entity Name: SUMIFINANCIERO BUSINESS TRUST
Jurisdiction: FLORIDA
Filing Type: Declaration of Trust
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Apr 2023 (2 years ago)
Document Number: D23000000021
Address: 2525 PONCE DE LEON BOULEVARD, SUITE 300, CORAL GABLES, FL, 33134, US
Mail Address: 2525 PONCE DE LEON BOULEVARD, SUITE 300, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUMIFINANCIERO LLC Treasurer 2525 PONCE DE LEON BOULEVARD, SUITE 300, CORAL GABLES, FL, 33134
THE VIERA TRUST, FLORIDA TRUST Agent -
THE VIERA TRUST, FLORIDA TRUST Treasurer -

Documents

Name Date
Declaration of Trust 2023-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State