| Entity Name: | SUMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA 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: |
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: | 25 Apr 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000040423 |
| Address: | 7765 LAKE WORTH RD, 303, LAKE WORTH, FL, 33467 |
| Mail Address: | 7765 LAKE WORTH RD, 303, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULE PAUL | Managing Member | 7765 LAKE WORTH RD #303, LAKE WORTH, FL, 33467 |
| DECAPRIO MARK | Managing Member | 7765 LAKE WORTH RD #303, LAKE WORTH, FL, 33467 |
| DELGADO SANTIAGO J | Managing Member | 7765 LAKE WORTH RD #303, LAKE WORTH, FL, 33467 |
| KELLY JAY | Managing Member | 7765 LAKE WORTH RD #303, LAKE WORTH, FL, 33467 |
| PINDER LENNIS | Manager | 7765 LAKE WORTH RD #303, LAKE WORTH, FL, 33467 |
| MULE PAUL | Agent | 7765 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
