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SULEMA INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: SULEMA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULEMA INTERNATIONAL 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: 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: 23 Oct 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2012 (12 years ago)
Document Number: L12000134937
FEI/EIN Number 800860987

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

Address: 36 NE 1st St., Miami, FL, 33131, US
Mail Address: 3190 Ne 211 street, Aventura, FL, 33180, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULEMA DAVID Managing Member 3190 NE 211 St., AVENTURA, FL, 33180
SULEMA DAVID Agent 3190 Ne 211 street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 36 NE 1st St., Suite # 713, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 3190 Ne 211 street, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-05-24 36 NE 1st St., Suite # 713, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2013-04-09 SULEMA, DAVID -
LC AMENDMENT 2012-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State