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