| Entity Name: | SUMIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMIN 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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 22 Aug 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2017 (8 years ago) |
| Document Number: | L08000010742 |
| FEI/EIN Number |
96-7825716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| Mail Address: | 600 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOO SU MIN | Managing Member | C/O 600 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| Urban William GII | Agent | 600 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-08-22 | - | WITH NOTICE |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Urban, William G. , II | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 600 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 600 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 600 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-08-22 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
