| Entity Name: | SUMINISTROS COMERCIALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMINISTROS COMERCIALES, 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: | 10 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000023330 |
| FEI/EIN Number |
35-2495464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29th STREET, SUITE 700, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29th STREET, SUITE 700, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY SANTIAGO | Manager | 18851 NE 29th STREET, SUITE 700, AVENTURA, FL, 33180 |
| LEVY SANTIAGO | Agent | 18851 NE 29th STREET, SUITE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 18851 NE 29th STREET, SUITE 700, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 18851 NE 29th STREET, SUITE 700, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | LEVY, SANTIAGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 18851 NE 29th STREET, SUITE 700, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-20 |
| Florida Limited Liability | 2014-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
