| Entity Name: | SUFI PAYMENT PROCESSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUFI PAYMENT PROCESSING, 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 Mar 2014 (11 years ago) |
| Date of dissolution: | 18 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2018 (7 years ago) |
| Document Number: | L14000039501 |
| FEI/EIN Number |
46-5041360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 S HOWARD AVE, 106-230, TAMPA, FL, 33606 |
| Mail Address: | 701 S HOWARD AVE, 106-230, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CANNON ELITE MARKETING LLC | Agent |
| CANNON ELITE MARKETING LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-08-29 |
| ANNUAL REPORT | 2015-03-09 |
| Florida Limited Liability | 2014-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
