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SUCRO CAN SOURCING LLC - Florida Company Profile

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Company Details

Entity Name: SUCRO CAN SOURCING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUCRO CAN SOURCING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2020 (5 years ago)
Document Number: L14000050742
FEI/EIN Number 465268076

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA
E-Mail:
Website:
Telefon:

Contact Details

E-Mail focampo@sucro.us
Website http://www.sucro.us/
Telefon +1 305-901-5222

Links between entities

Type:
Headquarter of
Company Number:
5708136
State:
NEW YORK
Type:
Headquarter of
Company Number:
LLC_08233128
State:
ILLINOIS

Key Officers & Management

Name Role Address
TAYLOR JONATHAN Manager 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
SC AMERICAS CORP Agent -

Legal Entity Identifier

LEI Number:
549300YPPOQU3DHKPL93

Registration Details:

Initial Registration Date:
2016-01-29
Next Renewal Date:
2025-09-06
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
465268076
Plan Year:
2022
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000095629 SUCRO SOURCING ACTIVE 2015-09-17 2025-12-31 - 2990 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-06 2020 PONCE DE LEON BLVD, SUITE 1204, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-08-06 2020 PONCE DE LEON BLVD, SUITE 1204, CORAL GABLES, FL 33134 -
LC AMENDMENT 2018-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2018-09-10 2020 PONCE DE LEON BLVD, SUITE 1204, CORAL GABLES, FL 33134 -
LC AMENDMENT 2018-09-10 - -
REGISTERED AGENT NAME CHANGED 2018-09-10 SC AMERICAS CORP -
LC AMENDMENT 2016-05-12 - -
LC STMNT OF AUTHORITY 2015-12-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-08
LC Amendment 2020-08-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-14
LC Amendment 2018-09-14
LC Amendment 2018-09-10

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
235600.00
Total Face Value Of Loan:
235600.00

Trademarks

Serial Number:
86584322
Mark:
SUCRO CAN
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-04-01
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SUCRO CAN

Goods And Services

For:
Business services, namely, combined strategic goods or services sourcing and cooperative purchasing for others; Logistics management in the field of sugar; Transportation logistics services, namely, arranging the transportation of goods for others; Transportation logistics services, namely, planning...
First Use:
2014-03-27
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
CCOF Certification Services, LLC
Operation Status:
Certified
Status Effective Date:
2019-08-21

Product Details

Scope:
HANDLING
Product (Item) Information:
Sugar (Cane Sugar: Refined, Granulated Sugar, Liquid Sucrose)
Status:
Certified
Effective Date:
2019-08-21
Scope:
HANDLING
Product (Item) Information:
Molasses (Cane Molasses)
Status:
Certified
Effective Date:
2020-02-11
Scope:
HANDLING
Product (Item) Information:
Broker (Client Profile Products only)
Status:
Certified
Effective Date:
2019-08-21

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
235600
Current Approval Amount:
235600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
237229.57

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Date of last update: 01 Jul 2025

Sources: Florida Department of State