| Entity Name: | SUINPLA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUINPLA USA, 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: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000036135 |
| FEI/EIN Number |
202771586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1263 N.E. 180 STREET, MIAMI, FL, 33162, US |
| Mail Address: | 1263 N.E. 180 STREET, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA MARTIN | Managing Member | 1263 N.E. 180 STREET, MIAMI, FL, 33162 |
| FERREIRA JAIME M | Managing Member | 1263 N.E. 180 STREET, MIAMI, FL, 33162 |
| FERREIRA JULIO C | Managing Member | 1263 N.E. 180 STREET, MIAMI, FL, 33162 |
| MEDINA ARMANDO | Managing Member | 1263 N.E. 180 STREET, MIAMI, FL, 33162 |
| BUVAT RENE A | Managing Member | 1263 N.E. 180 STREET, MIAMI, FL, 33162 |
| MARTINEZ RAUL | Managing Member | 1263 N.E. 180 STREET, MIAMI, FL, 33162 |
| FERREIRA MARTIN | Agent | 1263 N.E. 180 STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 1263 N.E. 180 STREET, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 1263 N.E. 180 STREET, MIAMI, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 1263 N.E. 180 STREET, MIAMI, FL 33162 | - |
| LC AMENDMENT | 2006-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-29 | FERREIRA, MARTIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-02 |
| LC Amendment | 2006-09-29 |
| ANNUAL REPORT | 2006-08-21 |
| Florida Limited Liabilites | 2005-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
