| Entity Name: | SUMI INVESTMENT WPB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMI INVESTMENT WPB, 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: | 24 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000150574 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SW 2 AVE, Fifth Floor, Miami, FL, 33130, US |
| Mail Address: | 1001 SW 2 AVE, Fifth Floor, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ovadia Albert | Manager | 1001 SW 2 AVE, Miami, FL, 33130 |
| OVADIA ALBERT | Agent | 1001 SW 2 AVE, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 1001 SW 2 AVE, Fifth Floor, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 1001 SW 2 AVE, Fifth Floor, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 1001 SW 2 AVE, Fifth Floor, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-19 | OVADIA, ALBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-07 |
| AMENDED ANNUAL REPORT | 2014-08-19 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-10-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
