| Entity Name: | SUI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUI, 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: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000007901 |
| FEI/EIN Number |
050536129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12055 PINE NEEDLE LANE, MIAMI, FL, 33156 |
| Mail Address: | 12055 PINE NEEDLE LANE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-ROJAS HECTOR O | Managing Member | 12055 PINE NEEDLE LANE, MIAMI, FL, 33156 |
| GARCIA-ROJAS HECTOR O | Agent | 12055 PINE NEEDLE LANE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-30 | GARCIA-ROJAS, HECTOR OMR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-09-13 | SUI, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900007845 | LAPSED | 07-22922-CIV-UNGARO | US DIST CRT STHRN DIST OF FL | 2008-03-26 | 2013-05-30 | $1749000.00 | LORENZO SANTOVENIA, THERESA SANTOVENIA, ALINA M., ARGUELLES & LOURDES OLIVA, 5449 SW 86TH STREET, MIAMI, FL 33143 |
| J08900003709 | LAPSED | 07-40988-CA-24 | MIAMI-DADE CTY CIR CRT MIAMI | 2008-02-07 | 2013-03-07 | $40938.70 | PAUL M. KADE, 9200 SOUTH DADELAND BLVD., SUITE 400, MIAMI, FL 33156 |
| J07000375751 | LAPSED | 07-21619 | USDC SOUTHERN DIST. MIAMI DIV. | 2007-10-11 | 2012-11-20 | $149,500.000 | HARTMAN, SIMONS, SPIELMAN & WOOD, LLC, 6400 POWERS FERRY ROAD NORTHWEST, ATLANTA, GA 30339 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-01-30 |
| ANNUAL REPORT | 2005-06-14 |
| Name Change | 2004-09-13 |
| ANNUAL REPORT | 2004-08-17 |
| Florida Limited Liabilites | 2003-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
