| Entity Name: | SUMI INVESTMENT VENTURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMI INVESTMENT VENTURE, 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: | 23 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000175824 |
| FEI/EIN Number |
46-5443636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 NW 25TH STREET, SUITE 5, MIAMI, FL, 33122, US |
| Mail Address: | 7620 NW 25TH STREET, SUITE 5, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA HELEN | Manager | 7620 NW 25TH STREET, SUITE 5, MIAMI, FL, 33122 |
| MENDEZ CARLOS | Manager | 7620 NW 25TH STREET, MIAMI, FL, 33122 |
| MENDEZ RICARDO | Manager | 7620 NW 25TH STREET, MIAMI, FL, 33122 |
| Medina Helen | Agent | 7620 NW 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 7620 NW 25TH STREET, SUITE 5, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Medina , Helen | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-17 |
| REINSTATEMENT | 2016-04-05 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
