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SUKI DISTRIBUTORS, LLC - Florida Company Profile

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Company Details

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

SUKI 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: 01 Jun 2007 (18 years ago)
Document Number: L07000057860
FEI/EIN Number 260274989

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

Address: 3636 NW 60 Street, MIAMI, FL, 33142, US
Mail Address: 3636 NW 60 Street, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Fernando E Managing Member 4520 Granada Blvd., Coral Gables, FL, 33146
Martinez Fernando E Agent 3636 NW 60 Street, MIAMI, FL, 33142

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7EK62
UEI Expiration Date:
2016-07-06

Business Information

Doing Business As:
SUKI EGGS
Division Name:
SUKI DISTRIBUTORS, LLC
Activation Date:
2015-07-17
Initial Registration Date:
2015-06-29

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7EK62
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2016-07-06

Contact Information

POC:
BELKIS Y. ORDAZ

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07152900017 SUKI EGGS ACTIVE 2007-06-01 2027-12-31 - 3636 NW 60 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-16 3636 NW 60 Street, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2017-04-16 3636 NW 60 Street, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-16 3636 NW 60 Street, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2015-01-02 Martinez, Fernando E -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-02

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38814.75
Total Face Value Of Loan:
38814.75
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31500.00
Total Face Value Of Loan:
31500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$31,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,718.38
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $23,625
Utilities: $7,875
Jobs Reported:
5
Initial Approval Amount:
$38,814.75
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,814.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,974.26
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $38,814.75

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Date of last update: 01 Jul 2025

Sources: Florida Department of State