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SUVIVIENDA L.L.C. - Florida Company Profile

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Company Details

Entity Name: SUVIVIENDA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUVIVIENDA L.L.C. 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: 10 Sep 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2015 (10 years ago)
Document Number: L08000086187
FEI/EIN Number 263338606

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

Mail Address: 2600 South Douglas Road, Coral Gables, FL, 33134, US
Address: 8250 NW 27th Street, Suite 310, DORAL, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4144200
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
INVERSIONES ICA SAS Member 2600 South Douglas Road, Coral Gables, FL, 33134
- Agent -
VILLEGAS SIERRA JUAN C Director 8250 NW 27th Street, Doral, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000072978 SUVIVIENDA INTERNACIONAL ACTIVE 2015-07-13 2025-12-31 - 9300 S DADELAND BLVD, STE 600, MIAMI, FL, 33156
G08255900168 SUVIVIENDA INTERNACIONAL EXPIRED 2008-09-11 2013-12-31 - 6355 NW 36 STREET, SUITE # 507, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 8250 NW 27th Street, Suite 310, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-02-21 8250 NW 27th Street, Suite 310, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-02-21 CORTES ACCOUNTING & ASSOCIATES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 2600 South Douglas Road, Suite 901, Coral Gables, FL 33134 -
LC AMENDMENT 2015-12-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-01
AMENDED ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-23

USAspending Awards / Financial Assistance

Date:
2020-05-07
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:
128200.00
Total Face Value Of Loan:
128200.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$128,200
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$129,169.4
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $96,150
Utilities: $32,050

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Date of last update: 03 Jul 2025

Sources: Florida Department of State