| Entity Name: | SUPLEMEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPLEMEX USA 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: |
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: | 04 Aug 2009 (16 years ago) |
| Document Number: | L09000074825 |
| FEI/EIN Number |
274059478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16309 1st Street East, Redington Beach, FL, 33708, US |
| Mail Address: | 16309 1st Street East, Redington Beach, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAINAS GUERRERO JORGE A | President | 16309 1st Street East, Redington Beach, FL, 33708 |
| MORFA OROZCO MAYLAN | Vice President | 16309 1st Street East, Redington Beach, FL, 33708 |
| MORFA OROZCO MAYLAN | Agent | 16309 1st Street East, Redington Beach, FL, 33708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000063897 | SUPLEMEX ROOFING COMPANY | ACTIVE | 2023-05-22 | 2028-12-31 | - | 16309 1ST ST E, REDINGTON BEACH, FL, 33708 |
| G22000079932 | 19201 COLLINS AVE #921 SUNNY ISLES BEACH FL 33160 LAND TRUST DATED FEBRUARY 26,2020 | ACTIVE | 2022-07-05 | 2027-12-31 | - | 241 148TH AVE E, MADEIRA BEACH, FL, 33708 |
| G18000061438 | JOYMA FINANCIAL SERVICES | EXPIRED | 2018-05-22 | 2023-12-31 | - | 241 148TH AVE E, MADEIRA BEACH, FL, 33708 |
| G12000066447 | AQUI RECARGAS | EXPIRED | 2012-07-02 | 2017-12-31 | - | 2673 W 76 STREET, MIAMI, FL, 33016 |
| G11000044517 | CARIBBEAN PACKS | EXPIRED | 2011-05-09 | 2016-12-31 | - | 2673 W 76TH ST, HIALEAH, FL, 33016 |
| G11000028947 | CARIBBEAN PACKS | EXPIRED | 2011-03-21 | 2016-12-31 | - | 2673 W 76TH ST., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 16309 1st Street East, Redington Beach, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 16309 1st Street East, Redington Beach, FL 33708 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-06 | MORFA OROZCO, MAYLAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 16309 1st Street East, Redington Beach, FL 33708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| AMENDED ANNUAL REPORT | 2018-05-22 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
