| Entity Name: | SUYAPA CLEANING CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUYAPA CLEANING CONSTRUCTION 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: |
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: | 16 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2017 (8 years ago) |
| Document Number: | L14000112281 |
| FEI/EIN Number |
47-1349634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3202 12Th ST W, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 3202 12Th ST W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUZ SUYAPA | Manager | 3202 12Th ST W, LEHIGH ACRES, FL, 33971 |
| FUENTES MARIA P | Secretary | 2716 55TH TER SW, NAPLES, FL, 34116 |
| HERNANDEZ LUZ SUYAPA | Agent | 3202 12Th ST W, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 3202 12Th ST W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 3202 12Th ST W, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 3202 12Th ST W, LEHIGH ACRES, FL 33971 | - |
| LC AMENDMENT | 2017-08-07 | - | - |
| LC AMENDMENT | 2017-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-26 |
| AMENDED ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-13 |
| LC Amendment | 2017-08-07 |
| LC Amendment | 2017-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1233297409 | 2020-05-04 | 0455 | PPP | 3202 12TH ST W, LEHIGH ACRES, FL, 33971-5302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
