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SUINPLA, LLC - Florida Company Profile

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Company Details

Entity Name: SUINPLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUINPLA, 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: 06 Apr 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Apr 2017 (8 years ago)
Document Number: L11000041213
FEI/EIN Number 451499238

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

Address: 6371 NW 102nd Ave Unit 108, Doral, FL, 33178, US
Mail Address: 6371 NW 102nd Ave Unit 108, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA JAIME M Manager 6371 NW 102nd Ave Unit 108, Doral, FL, 33178
FERREIRA JAIME M Agent 6371 NW 102nd Ave Unit 108, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000008156 TMS FILTRATIONS ACTIVE 2020-01-17 2025-12-31 - 8310 NW 68TH ST, MIAMI, FL, 33166
G18000057405 CROSSFILTERS ACTIVE 2018-05-04 2028-12-31 - 12605 NW 115TH AVE UNIT 106, MEDLEY, FL, 33178
G15000052481 SUINPLA INTERNATIONAL EXPIRED 2015-05-29 2020-12-31 - 6819 NW 84 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 6371 NW 102nd Ave Unit 108, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 6371 NW 102nd Ave Unit 108, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2025-01-14 6371 NW 102nd Ave Unit 108, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-01-24 FERREIRA, JAIME MARTIN -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 12605 NW 115TH AVE UNIT 106, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 12605 NW 115TH AVE UNIT 106, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-01-13 12605 NW 115TH AVE UNIT 106, MEDLEY, FL 33178 -
LC NAME CHANGE 2017-04-13 SUINPLA, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-12
LC Name Change 2017-04-13
ANNUAL REPORT 2017-04-12

USAspending Awards / Financial Assistance

Date:
2024-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-7000.00
Total Face Value Of Loan:
1247000.00
Date:
2020-10-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
635400.00
Total Face Value Of Loan:
635400.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36025.00
Total Face Value Of Loan:
36025.00

Trademarks

Serial Number:
97110546
Mark:
CFFILTER
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-11-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CFFILTER

Goods And Services

For:
Fuel filters; Fuel filters for vehicle engines; Automobile filters, namely, air filters for engines
First Use:
2021-10-14
International Classes:
007 - Primary Class
Class Status:
Active
Serial Number:
88048396
Mark:
CFKIT
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2018-07-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CFKIT

Goods And Services

For:
Automobile filter kits comprised of fuel filters, lube filters, oil filters, air filters, and hydraulic filters
First Use:
2018-10-19
International Classes:
007 - Primary Class
Class Status:
Active
Serial Number:
88048387
Mark:
CFKIT
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2018-07-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CFKIT

Goods And Services

For:
Automobile filter kits comprised of fuel filters, lube filters, oil filters, air filters, and hydraulic filters
First Use:
2019-05-13
International Classes:
007 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$36,025
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,025
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,322.08
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $36,025

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Date of last update: 02 Jul 2025

Sources: Florida Department of State