| Entity Name: | SUMA FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA FAMILY 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: | 14 Mar 2014 (11 years ago) |
| Date of dissolution: | 29 Sep 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Sep 2016 (9 years ago) |
| Document Number: | L14000043256 |
| FEI/EIN Number |
38-3926855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 BAY HARBOR TERRACE 6B, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 9300 BAY HARBOR TERRACE 6B, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANRIQUE JORGE E | Manager | 9300 BAY HARBOR TERRACE 6B, BAY HARBOR ISLANDS, FL, 33154 |
| SUCCAR EDITH M | Manager | 9300 BAY HARBOR TERRACE 6B, BAY HARBOR ISLANDS, FL, 33154 |
| WAYNE GEOFFREY MESQ | Agent | 135 SAN LORENZO AVE PH 840, MIAMI, FL, 331461513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-09-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SUMA FAMILY LLC NOT QUALIFIED IN. CONVERSION NUMBER 300000164723 |
| Name | Date |
|---|---|
| Conversion | 2016-09-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-13 |
| Florida Limited Liability | 2014-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
