| Entity Name: | SUMA BC #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA BC #1, 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: | 25 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000096567 |
| FEI/EIN Number |
46-0918090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8823 Sandown Way, Boynton Beach, FL, 33472, US |
| Mail Address: | 8823 Sandown Way, Boynton Beach, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO RAFAEL A | Manager | 8823 SANDOWN WAY, BOYNTON BEACH, FL, 33472 |
| Castro Mary | Auth | 8823 Sandown Way, Boynton Beach, FL, 33472 |
| CASTRO RAFAEL A | Agent | 8823 SANDOWN WAY, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2018-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 8823 Sandown Way, Boynton Beach, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 8823 Sandown Way, Boynton Beach, FL 33472 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-11-20 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
