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SUMA DISTRIBUTORS LLC - Florida Company Profile

Company Details

Entity Name: SUMA DISTRIBUTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMA DISTRIBUTORS 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: 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: 08 Sep 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Apr 2019 (6 years ago)
Document Number: L05000088717
FEI/EIN Number 203455690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10850 NW 21 STREET, UNIT #230, MIAMI, FL, 33172, US
Mail Address: 10850 NW 21 STREET, UNIT #230, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSTROWICZ PABLO D Director 10850 NW 21 STREET, UNIT #230, MIAMI, FL, 33172
OSTROWICZ PABLO Manager 10850 NW 21 STREET, UNIT #230, MIAMI, FL, 33172
BIONDI MARCHELO A Agent 10850 NW 21 STREET, UNIT #230, MIAMI, FL, 33172
BIONDI MARCHELO A Manager 10850 NW 21 STREET, UNIT #230, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 10850 NW 21 STREET, UNIT #230, MIAMI, FL 33172 -
LC AMENDMENT 2019-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 10850 NW 21 STREET, UNIT #230, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-04-01 10850 NW 21 STREET, UNIT #230, MIAMI, FL 33172 -
LC AMENDMENT 2016-07-11 - -
REGISTERED AGENT NAME CHANGED 2012-12-14 BIONDI, MARCHELO A -
REINSTATEMENT 2011-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC NAME CHANGE 2006-11-09 SUMA DISTRIBUTORS LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-27
LC Amendment 2019-04-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
LC Amendment 2016-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1396187209 2020-04-15 0455 PPP 10850 NW 21ST ST, MIAMI, FL, 33172-2062
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221500
Loan Approval Amount (current) 221500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-2062
Project Congressional District FL-28
Number of Employees 18
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 223444.28
Forgiveness Paid Date 2021-03-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1981542 Intrastate Non-Hazmat 2012-09-06 165000 2010 1 1 Private(Property)
Legal Name SUMA DISTRIBUTORS LLC
DBA Name -
Physical Address 2051 NW 112 AVE SUITE 130, MIAMI, FL, 33172, US
Mailing Address 2051 NW 112 AVE SUITE 130, MIAMI, FL, 33172, US
Phone (305) 470-9429
Fax (305) 470-9629
E-mail ACCOUNTING@SUMADISTRIBUTORS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 May 2025

Sources: Florida Department of State