| Entity Name: | ING.SUMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ING.SUMA, 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: | 11 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Feb 2012 (13 years ago) |
| Document Number: | L11000004292 |
| FEI/EIN Number |
274521705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 HAWTHORNE TERRACE, WESTON, FL, 33327, US |
| Mail Address: | 821 HAWTHORNE TERRACE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE ORTIZ TERESA | Managing Member | 547 BRIDGETON ROAD, WESTON, FL, 33326 |
| ORTIZ LOPEZ MARIANA D | Manager | 821 HAWTHORNE TERRACE, WESTON, FL, 33327 |
| ORTIZ LOPEZ MELANY D | Manager | 821 HAWTHORNE TERRACE, WESTON, FL, 33327 |
| ORTIZ RODRIGUEZ MARIO R | Managing Member | 547 BRIDGETON ROAD, WESTON, FL, 33326 |
| STROCK & COHEN ZIPPER LAW GROUP PA | Agent | 2900 GLADES CIRCLE STE 750, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | STROCK & COHEN ZIPPER LAW GROUP PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 2900 GLADES CIRCLE STE 750, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 821 HAWTHORNE TERRACE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 821 HAWTHORNE TERRACE, WESTON, FL 33327 | - |
| LC AMENDMENT | 2012-02-27 | - | - |
| LC AMENDMENT | 2011-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
