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SUINPLA USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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