| Entity Name: | SUMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Document Number: | L12000013903 |
| FEI/EIN Number | 45-4394198 |
| Address: | 13503 NW 10 Street, Sunrise, FL, 33323, US |
| Mail Address: | 13503 NW 10 Street, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA JORGE E | Agent | 13503 NW 10 Street, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| ORTEGA PETERSSON SUSANA H | Managing Member | 1406 LANTANA DRIVE, WESTON, FL, 33326 |
| ORTEGA JORGE E | Managing Member | 13503 NW 10 Street, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 13503 NW 10 Street, Sunrise, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 13503 NW 10 Street, Sunrise, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 13503 NW 10 Street, Sunrise, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
