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  5. SUCRO CAN SOURCING LLC

SUCRO CAN SOURCING LLC - Florida Company Profile

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of SUCRO CAN SOURCING LLC, NEW YORK 5708136 NEW YORK
Headquarter of SUCRO CAN SOURCING LLC, ILLINOIS LLC_08233128 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YPPOQU3DHKPL93 L14000050742 US-FL GENERAL ACTIVE 2014-03-27

Addresses
Legal C/O SC AMERICAS CORP, 2020 PONCE DE LEON BLVD, SUITE 1204, CORAL GABLES, US-FL, US, 33134
Headquarters 2020 PONCE DE LEON BLVD, SUITE 1204, CORAL GABLES, US-FL, US, 33134

Registration details
Registration Date 2016-01-29
Last Update 2024-08-28
Status ISSUED
Next Renewal 2025-09-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000050742

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUCRO CAN SOURCING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 465268076 2023-06-26 SUCRO CAN SOURCING LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3059011322
Plan sponsor’s address 2020 PONCE DE LEON BLVD, STE 1204, CORAL GABLES, FL, 331344476

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SUCRO CAN SOURCING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 465268076 2022-05-20 SUCRO CAN SOURCING LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3059011322
Plan sponsor’s address 2020 PONCE DE LEON BLVD, STE 1204, CORAL GABLES, FL, 331344476

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SUCRO CAN SOURCING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 465268076 2021-07-19 SUCRO CAN SOURCING LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3059011322
Plan sponsor’s address 2020 PONCE DE LEON BLVD STE 1204, CORAL GABLES, FL, 331344476

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SUCRO CAN SOURCING, LLC 401K PROFIT SHARING PLAN 2019 465268076 2020-06-15 SUCRO CAN SOURCING LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424500
Sponsor’s telephone number 3059015222
Plan sponsor’s address 2990 PONCE DE LEON BLVD, SUITE 402, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing GASTON DUBROVSKY
Valid signature Filed with authorized/valid electronic signature
SUCRO CAN SOURCING, LLC CASH BALANCE PLAN 2018 465268076 2019-09-04 SUCRO CAN SOURCING, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424500
Sponsor’s telephone number 3059015222
Plan sponsor’s address 2990 PONCE DE LEON BLVD, SUITE 402, CORAL GABLES, FL, 33134
SUCRO CAN SOURCING, LLC 401(K) PROFIT SHARING PLAN 2018 465268076 2019-02-12 SUCRO CAN SOURCING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424500
Sponsor’s telephone number 3059015222
Plan sponsor’s address 2990 PONCE DE LEON BLVD., SUITE 402, CORAL GABLES, FL, 33134
SUCRO CAN SOURCING, LLC CASH BALANCE PLAN 2018 465268076 2019-07-11 SUCRO CAN SOURCING, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424500
Sponsor’s telephone number 3059015222
Plan sponsor’s address 2990 PONCE DE LEON BLVD, SUITE 402, CORAL GABLES, FL, 33134
SUCRO CAN SOURCING, LLC 401(K) PROFIT SHARING PLAN 2017 465268076 2018-10-04 SUCRO CAN SOURCING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424500
Sponsor’s telephone number 3059015222
Plan sponsor’s address 2990 PONCE DE LEON BLVD., SUITE 402, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing JONATHAN TAYLOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing JONATHAN TAYLOR
Valid signature Filed with authorized/valid electronic signature
SUCRO CAN SOURCING, LLC CASH BALANCE PLAN 2017 465268076 2018-10-04 SUCRO CAN SOURCING, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424500
Sponsor’s telephone number 3059015222
Plan sponsor’s address 2990 PONCE DE LEON BLVD, SUITE 402, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing JONATHAN TAYLOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing JONATHAN TAYLOR
Valid signature Filed with authorized/valid electronic signature
SUCRO CAN SOURCING, LLC CASH BALANCE PLAN 2016 465268076 2018-02-23 SUCRO CAN SOURCING, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424500
Sponsor’s telephone number 3059015222
Plan sponsor’s address 2990 PONCE DE LEON BLVD, SUITE 402, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-02-23
Name of individual signing PATRICK ORLANDO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6451687202 2020-04-28 0455 PPP 2990 PONCE DE LEON BLVD Suite 402, CORAL GABLES, FL, 33134-6803
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 235600
Loan Approval Amount (current) 235600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6803
Project Congressional District FL-27
Number of Employees 13
NAICS code 311314
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 237229.57
Forgiveness Paid Date 2021-01-11

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SC AMERICAS CORP

SUCRO HOLDINGS, LLC - Active
Florida Limited Liability Co. (2019 )
SUCRO 2020 LLC - Active
Florida Limited Liability Co. (2020 )
SUCRO CAN INTERNATIONAL, LLC - Active
Foreign Limited Liability Co. (2020 )
SUCRO PROCESSING, LLC - Active
Foreign Limited Liability Co. (2022 )
SUCRO FLORIDA LLC - Inactive
Florida Limited Liability Co. (2016 - 2020)

Companies related by address

2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US

2020 PONCE CONDOMINIUM ASSOCIATION, INC. AVMARLE, LLC TEBILLE 908 LLC LCAP FINANCIAL, LLC PSYCHOLOGY & BEYOND, INC SP REAL PROPERTY HOLDINGS II LLC COVER TEX LLC 2030 RER VENTURES LLC KALEDONIAN LLC

2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US

2020 PONCE CONDOMINIUM ASSOCIATION, INC. AVMARLE, LLC TEBILLE 908 LLC LCAP FINANCIAL, LLC PSYCHOLOGY & BEYOND, INC SP REAL PROPERTY HOLDINGS II LLC COVER TEX LLC 2030 RER VENTURES LLC KALEDONIAN LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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