| Entity Name: | SUNY SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNY SUPPLY 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: | 02 Dec 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000184059 |
| FEI/EIN Number |
47-2548626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79 AVE STE 330, DORAL, FL, 33166, US |
| Mail Address: | 3900 NW 79 AVE STE 330, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL RICARDO | Managing Member | 6915 RED ROAD SUITE 222, CORAL GABLES, FL, 33143 |
| MONTILLA EFRAIN | Managing Member | 3900 NW 79 AVE STE 330, DORAL, FL, 33166 |
| GUGLIOTTA PASCUALE | Managing Member | 3900 NW 79 AVE STE 330, DORAL, FL, 33166 |
| GIL RICARDO Sr. | Agent | 3900 NW 79 AVE STE 330, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000053617 | SUNY RENT A CAR | EXPIRED | 2015-06-02 | 2020-12-31 | - | 7105 SW 8TH STREET STE 306, MIAMI, FL, 33144 |
| G15000029829 | SUNYEXPRESS | EXPIRED | 2015-03-23 | 2020-12-31 | - | 7105 SW 8 ST STE 306, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 3900 NW 79 AVE STE 330, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 3900 NW 79 AVE STE 330, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | GIL, RICARDO, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 3900 NW 79 AVE STE 330, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-23 |
| Florida Limited Liability | 2014-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
