| Entity Name: | SUCERAMICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCERAMICA USA 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: | 01 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000052726 |
| FEI/EIN Number |
46-5260284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11261 NW 59th Ter, MIAMI, FL, 33178, US |
| Mail Address: | 11261 NW 59th Ter, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA JAIME | Manager | 11261 NW 59th Ter, MIAMI, FL, 33178 |
| ACOSTA KATHERINE | Manager | 11261 NW 59th Ter, MIAMI, FL, 33178 |
| ACOSTA JAIME SR | Agent | 11261 NW 59th Ter, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 11261 NW 59th Ter, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 11261 NW 59th Ter, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 11261 NW 59th Ter, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| Florida Limited Liability | 2014-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
