| Entity Name: | SUMA INVESTMENTS PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA INVESTMENTS PROPERTIES, 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: | 11 Apr 2005 (20 years ago) |
| Document Number: | L05000035057 |
| FEI/EIN Number |
202653967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 WEST 30TH ST., HIALEAH, FL, 33012 |
| Mail Address: | 799 W. 29TH ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARIO J | Manager | 799 WEST 29TH STREET, HIALEAH, FL, 33012 |
| SUAREZ MARIO | Agent | 815 S.E. 10TH PLACE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | SUAREZ, MARIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-28 | 20 WEST 30TH ST., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-28 | 20 WEST 30TH ST., HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
