| Entity Name: | SUMAX INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMAX INVESTMENTS 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 Nov 2010 (15 years ago) |
| Document Number: | L10000115273 |
| FEI/EIN Number |
274058832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15140 GARVOCK PLACE, MIAMI LAKES, FL, 33016, US |
| Address: | 7309 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ XIOMARA | Manager | 15140 GARVOCK PLACE, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ADRIANA | Agent | 15140 GARVOCK PLACE, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000018305 | MENCHIE'S OF MIAMI LAKES | ACTIVE | 2016-02-19 | 2027-12-31 | - | 15140 GARVOCK PLACE, MIAMI LAKES, FL, 33016 |
| G10000108610 | MENCHIE'S OF MIAMI LAKES | EXPIRED | 2010-11-30 | 2015-12-31 | - | 15140 GARVOCK PLACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-24 | 7309 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | RODRIGUEZ, ADRIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 15140 GARVOCK PLACE, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4764848407 | 2021-02-06 | 0455 | PPS | 15140 Garvock Pl, Miami Lakes, FL, 33016-1423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2006177304 | 2020-04-29 | 0455 | PPP | 7309 Miami Lakes Dr., MIAMI LAKES, FL, 33014-6903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
