| Entity Name: | SUMA-SAPIENTIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA-SAPIENTIA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000124817 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11860 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 11860 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARCO A | Managing Member | 11860 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| SUAREZ LEWIS J | Managing Member | PO BOX 772442, CORAL SPRINGS, FL, 33077 |
| MARCO MARTINEZ | Agent | 11860 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-18 |
| Florida Limited Liability | 2010-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
