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SUCHITE AND IMPORT & DISTRUBUTION "LLC" - Florida Company Profile

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Company Details

Entity Name: SUCHITE AND IMPORT & DISTRUBUTION "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUCHITE AND IMPORT & DISTRUBUTION "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: 27 Nov 2012 (13 years ago)
Document Number: L12000148170
FEI/EIN Number 46-1517461

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

Address: 17379 37 pl n, Loxahatchee, FL, 33470, US
Mail Address: 17379 37 pl N, Loxahatchee, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ NELLY D Managing Member 17379 37 Place North, Loxahatchee, FL, 33470
SUCHITE ELEAZAR E Managing Member 17379 37 Place North, Loxahatchee, FL, 33470
Perez Nelly D Agent 17379 37 Place North, Loxahatchee, FL, 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-09-11 17379 37 Place North, Loxahatchee, FL 33470 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 17379 37 pl n, Loxahatchee, FL 33470 -
CHANGE OF MAILING ADDRESS 2014-04-21 17379 37 pl n, Loxahatchee, FL 33470 -
REGISTERED AGENT NAME CHANGED 2013-04-10 Perez, Nelly D -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2015-09-11

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-07-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State