| Entity Name: | GRUPO SUMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO SUMA, 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: | 08 Aug 2007 (18 years ago) |
| Date of dissolution: | 02 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2014 (11 years ago) |
| Document Number: | L07000081525 |
| FEI/EIN Number |
260676097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10746 NW 70TH TERR., DORAL, FL, 33178, US |
| Mail Address: | 10746 NW 70TH TERR., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARVANI MANISHA | Managing Member | 10746 NW 70TH TERR., DORAL, FL, 33178 |
| KARANI SURAJ K | Managing Member | 10746 NW 70TH TERR., DORAL, FL, 33178 |
| PARVANI MANISHA | Agent | 10746 NW 70TH TERR., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 10746 NW 70TH TERR., DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 10746 NW 70TH TERR., DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 10746 NW 70TH TERR., DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-02 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-04 |
| Florida Limited Liability | 2007-08-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
