| Entity Name: | SUMINISTROS HIWA C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMINISTROS HIWA C.A. 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 Jun 2011 (14 years ago) |
| Date of dissolution: | 31 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2020 (5 years ago) |
| Document Number: | L11000066294 |
| FEI/EIN Number |
45-2960616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15120 HARRINGTON COVE DR, ORLANDO, FL, 32824, US |
| Mail Address: | 5534 HANSEL AVE,, ORLANDO, FL, 32809, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LUIS | Managing Member | 175 SW 7 STREET, MIAMI, FL, 33130 |
| OREJARENA WALTER | Managing Member | 175 SW 7 STREET, MIAMI, FL, 33130 |
| GOMEZ LUIS | Agent | 175 SW 7 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 15120 HARRINGTON COVE DR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 15120 HARRINGTON COVE DR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 175 SW 7 STREET, SUITE 2309, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-31 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
