| Entity Name: | SURTITIENDAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURTITIENDAS, 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: | 02 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2015 (10 years ago) |
| Document Number: | L09000095265 |
| FEI/EIN Number |
271059963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 NW 113th CT, Doral, FL, 33178, US |
| Mail Address: | 3450 NW 113th CT, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SURTITIENDAS LLC 401K | 2022 | 271059963 | 2023-09-28 | SURTITIENDAS LLC | 7 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | DIANA BARBERI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-28 |
| Name of individual signing | DIANA BARBERI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7865477147 |
| Plan sponsor’s address | 3450 NW 113TH CT, DORAL, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | DIANA BARBERI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BARBERI DIANA | Manager | 10391 NW 68th Ter, Doral, FL, 33178 |
| BARBERI JULIO | Manager | 10391 NW 68th Ter, Doral, FL, 33178 |
| BARBERI JULIO | Agent | 10391 NW 68th TER, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-06 | 3450 NW 113th CT, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-06 | 3450 NW 113th CT, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 10391 NW 68th TER, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2015-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | BARBERI, JULIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
