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SUMEX INTERNATIONAL LLC

SUMEX INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name:	SUMEX INTERNATIONAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	30 Oct 2014 (11 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	03 Nov 2021 (4 years ago)
Document Number:	L14000169564
FEI/EIN Number	NOT APPLICABLE
Address:	11700 NW 101ST RD,, SUITE 13, MEDLEY, FL, 33178, US
Mail Address:	11700 NW 101ST RD,, SUITE 13, MEDLEY, FL, 33178, US
ZIP code:	33178
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
-	Agent	-
CANARDO MANUEL	President	8247 NW 108th Court,, DORAL, FL, 33178
CANARDO MANUEL	Secretary	8247 NW 108th Court, DORAL, FL, 33178
CANARDO MANUEL	Treasurer	8247 NW 108th Court, DORAL, FL, 33178

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-04-24	ORANGE BUSINESS SOLUTIONS INC	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-24	2100 CORAL WAY, PH 704, MIAMI, FL 33145	-
REINSTATEMENT	2021-11-03	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
LC AMENDMENT	2018-09-14	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-07-31	11700 NW 101ST RD,, SUITE 13, MEDLEY, FL 33178	-
CHANGE OF MAILING ADDRESS	2018-07-31	11700 NW 101ST RD,, SUITE 13, MEDLEY, FL 33178	-
LC STMNT CORR	2014-11-05	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000504938	TERMINATED	1000000935854	DADE	2022-10-25	2042-11-02	$ 15,857.51	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT	2024-01-25
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-04-30
REINSTATEMENT	2021-11-03
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-01-17
LC Amendment	2018-09-14
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-02-09
ANNUAL REPORT	2016-03-15

USAspending Awards / Financial Assistance

Date:

2020-07-02

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Date:

2020-06-24

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

7000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2020-05-05

Link:

View on USAspending

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:

62941.00

Total Face Value Of Loan:

62941.00

Trademarks

Serial Number:

97386223

Mark:

B BILLIONAIRE CAR CARE

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2022-04-28

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

B BILLIONAIRE CAR CARE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Automobile tire cleaning and polishing preparations

First Use:

2021-06-30

International Classes:

003 - Primary Class

Class Status:

Active

Serial Number:

90179432

Mark:

DEEP DISH

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK

Application Filing Date:

2020-09-14

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

DEEP DISH

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Floor mats for vehicles; rubber mats for vehicles

International Classes:

027 - Primary Class

Class Status:

Active

Serial Number:

88871396

Mark:

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2020-04-14

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

PVC car mats, namely floor mats for automobiles

First Use:

2019-11-01

International Classes:

027 - Primary Class

Class Status:

Active

For:

Wheel rims for automobiles; Automobile wheels; Internal and external accessories for automobiles and vehicles, namely, fitted car seat covers, cell phone holders specially adapted for use in vehicles, trunk organizers, namely luggage bags specially adapted for fitting in the trunk of vehicles, inter...

First Use:

2019-11-01

International Classes:

012 - Primary Class

Class Status:

Active

Serial Number:

88870924

Mark:

SWISS DRIVE

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2020-04-14

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

SWISS DRIVE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

PVC car mats, namely, floor mats for automobiles

First Use:

2019-11-01

International Classes:

027 - Primary Class

Class Status:

Active

For:

Wheel rims for automobiles; Automobile wheels; Internal and external accessories for automobiles and vehicles, namely, fitted car seat covers, cell phone holders specially adapted for use in vehicles, trunk organizers, namely, luggage bags specially adapted for fitting in the trunk of vehicles, inte...

First Use:

2019-11-01

International Classes:

012 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$62,941

Date Approved:

2020-05-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$62,941

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$63,784.24

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $62,941

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(202) 521-1493

Add Date:

2015-09-30

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State