| Entity Name: | SUPERTINO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERTINO INVESTMENTS 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: |
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: | 24 Sep 2002 (23 years ago) |
| Document Number: | L02000024973 |
| FEI/EIN Number |
481287049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 520, MIAMI, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 520, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPC MANAGEMENT SERVICES INC. | Agent | - |
| SUPERTINO SERGIO A | Manager | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| NASIF GABRIELA N | Manager | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1200 Brickell Avenue, Suite 520, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1200 Brickell Avenue, Suite 520, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | SPC MANAGEMENT SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1200 Brickell Avenue, Suite 520, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-08-27 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-09-12 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
