| Entity Name: | INVERSIONES SUKAIRETE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES SUKAIRETE 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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000020412 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 South River Drive, Store 2, Miami, FL 33130 |
| Mail Address: | 2140 SW 3 AVE, #4E, MIAMI, FL 33129 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MFF & ASSOCISTES LLC | Agent | 2140 SW 3RD AVE #4E, #4E, MIAMI, FL 33129 |
| INVERSIONES 59367 C.A. | Manager | AVE INTERCOMUNAL GUARENAS-GUATIRE, CARACAS, . 2001 VE |
| COLMENARES, EDGAR | Manager | 10 South River Drive, Store 2 Miami, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000053965 | NEO LOFT SHOPS | EXPIRED | 2015-06-03 | 2020-12-31 | - | 10 SW RIVER DRIVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 10 South River Drive, Store 2, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-02-03 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
