| Entity Name: | SUMA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA ENTERPRISES 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: | 04 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Feb 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2010 (15 years ago) |
| Document Number: | L08000055226 |
| FEI/EIN Number |
262752374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 PIERCE ST, #501, CLEARWATER, FL, 33756 |
| Mail Address: | 100 PIERCE ST, #501, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBEE SUSAN B | Manager | 100 PIERCE ST, CLEARWATER, FL, 33756 |
| BARBEE SUSAN B | Agent | 100 PIERCE ST, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-02-26 | - | - |
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| USHA JAIN, M.D. AND MANOHAR JAIN VS SAMANTHA ODOM, JAYMA AMBE ENTERPRISES, INC. F/K/A SUMA ENTERPRISES, D/B/A PALACE HOTEL AND RESORTS | 6D2024-0157 | 2024-01-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | USHA JAIN, M.D. |
| Role | Appellant |
| Status | Active |
| Name | MONOHAR JAIN |
| Role | Appellant |
| Status | Active |
| Name | SUMA ENTERPRISES LLC |
| Role | Appellee |
| Status | Active |
| Name | PALACE HOTEL & RESORTS |
| Role | Appellee |
| Status | Active |
| Name | SAMANTHA ODOM |
| Role | Appellee |
| Status | Active |
| Representations | TYRONE A. KING, ESQ. |
| Name | JAYMA AMBE ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | USHA JAIN, M.D. |
| Docket Date | 2024-06-05 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | AMENDED NOTICE OF APPEAL FOR FOR BAD FAITH DROPPING OF ONE PARTY FROM THE JOINT NOTICE FILED PER FS 57.105. SEE 2024-1319 |
| On Behalf Of | USHA JAIN, M.D. |
| Docket Date | 2024-02-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | USHA JAIN, M.D. |
| Docket Date | 2024-02-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-02-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, acertificate or order from the lower tribunal finding appellant insolvent pursuantto section 57.081 or 57.085, Florida Statutes, as applicable, within forty daysfrom the date of this order.If this court does not receive either of the above within the prescribedtime, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2024-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2024-10-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration that Appellant has failed to pay the filing fee or to submit an order of insolvency, this appeal is dismissed. The amended notice of appeal filed on June 4, 2024, will be opened as a new case. |
| View | View File |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-02-26 |
| ANNUAL REPORT | 2009-03-31 |
| Florida Limited Liability | 2008-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
