| Entity Name: | SUSIE CHEMEN CONSULTING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSIE CHEMEN CONSULTING, 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: | 17 Jan 2012 (13 years ago) |
| Document Number: | L12000007366 |
| FEI/EIN Number |
45-4284675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20533 Biscayne Blvd, Aventura, FL, 33180, US |
| Address: | 20900 NE 30 th Ave, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chemen Susana M | Manager | 20533 Biscayne Blvd, AVENTURA, FL, 33180 |
| Vuguin Sergio G | Manager | 20533 Biscayne Blvd, AVENTURA, FL, 33180 |
| Vuguin Sergio | Agent | 20533 Biscayne Blvd, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000086610 | SV SPORTS | EXPIRED | 2013-08-30 | 2018-12-31 | - | 20225 NE 34 TH. CT. # 2316, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-18 | 20900 NE 30 th Ave, Suite 800, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 20900 NE 30 th Ave, Suite 800, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 20533 Biscayne Blvd, Suite 4-1326, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Vuguin, Sergio | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5009087006 | 2020-04-04 | 0455 | PPP | 20225 NE 34th Ct apt 2316, MIAMI, FL, 33180-3302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8167598404 | 2021-02-13 | 0455 | PPS | 21205 NE 37th Ave Apt 2905, Aventura, FL, 33180-4025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
