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SUPI, LLC - Florida Company Profile

Company Details

Entity Name: SUPI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPI, 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: 03 Jun 2002 (23 years ago)
Date of dissolution: 06 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2015 (10 years ago)
Document Number: L02000013482
FEI/EIN Number 352177615

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2800 PONCE DE LEON BLVD., SUITE 1125, CORAL GABLES, FL, 33134
Mail Address: 2800 PONCE DE LEON BLVD., SUITE 1125, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELDENKREIS GEORGE Manager 3000 NW 107 AVENUE, MIAMI, FL, 33172
HANOND FANNY F Manager 3000 NW 107 AVE, MIAMI, FL, 33172
EVAN SEIF Agent 2800 PONCE DE LEON BLVD., SUITE 1125, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-06 - -
REGISTERED AGENT NAME CHANGED 2008-04-10 EVAN, SEIF -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-06
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State