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SUPLITEC PANAMA LLC - Florida Company Profile

Company Details

Entity Name: SUPLITEC PANAMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPLITEC PANAMA 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.
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: 08 Nov 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2011 (14 years ago)
Document Number: L10000116161
FEI/EIN Number NOT APPLICABLE

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

Address: 1733 N.W. 79TH AVENUE, CPS 15543, MIAMI, FL, 33126
Mail Address: 1733 N.W. 79TH AVENUE, CPS 15543, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTE RAFAEL Managing Member 1733 N.W. 79TH AVENUE, CPS 15543, MIAMI, FL, 33126
FLORIDA FILING & SEARCH SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-10-31 FLORIDA FILING & SEARCH SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-10-31 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2011-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-04-22

Date of last update: 01 May 2025

Sources: Florida Department of State