| Entity Name: | SUMA WORLDWIDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA WORLDWIDE, 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: | 07 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | L14000124026 |
| FEI/EIN Number |
47-1530049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 MANGO CT, DAVENPORT, FL, 33837, US |
| Mail Address: | PO BOX 137168, CLERMONT, FL, 34713, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOY SUSAN | Authorized Member | 101 MANGO CT, DAVENPORT, FL, 33837 |
| Daniel Huff R | Auth | 101 MANGO CT, DAVENPORT, FL, 33837 |
| MALOY SUSAN | Agent | 101 MANGO CT, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-05-09 | 101 MANGO CT, DAVENPORT, FL 33837 | - |
| REINSTATEMENT | 2015-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | MALOY, SUSAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4683447200 | 2020-04-27 | 0491 | PPP | PO Box 137168, CLERMONT, FL, 34713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
