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GRUPO SUPERTREN, LLC - Florida Company Profile

Company Details

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

GRUPO SUPERTREN, 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: 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: 20 Jul 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000094381
FEI/EIN Number APPLIED FOR

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

Address: 964 WEST 43 ST, HIALEAH, FL, 33012, US
Mail Address: 964 WEST 43 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOGREIRA ACEVEDO ELIANA Managing Member 964 WEST 43 ST, HIALEAH, FL, 33012
MEDINA OROZCO CESAR Managing Member 964 WEST 43 ST, HIALEAH, FL, 33012
MEDINA LOGREIRA JONATHAN Managing Member 964 WEST 43 ST, HIALEAH, FL, 33012
MEDINA CESAR Agent 964 WEST 43 ST, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000086611 STARTLIFE TRUST EXPIRED 2013-08-30 2018-12-31 - 5775 BLUE LAGOON DR STE 300, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 964 WEST 43 ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-02-27 964 WEST 43 ST, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-27 964 WEST 43 ST, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2014-04-22 MEDINA, CESAR -
REINSTATEMENT 2014-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2015-02-27
REINSTATEMENT 2014-04-22
Florida Limited Liability 2012-07-20

Date of last update: 01 May 2025

Sources: Florida Department of State