| Entity Name: | SUMI IMPORT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMI IMPORT SERVICES 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: | 18 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2024 (6 months ago) |
| Document Number: | L15000030653 |
| FEI/EIN Number |
47-3197158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 GLADES CIR, STE 105, WESTON, FL, 33327, US |
| Mail Address: | 2800 GLADES CIR, STE 105, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLALIMA LLC | Agent | - |
| AGUILERA DIAZ JAIRO L | Manager | 2800 GLADES CIR, STE 105, WESTON, FL, 33327 |
| PENA DE AGUILERA SUMERLI | Manager | 2800 GLADES CIR, STE 105, WESTON, FL, 33327 |
| AGUILERA FELIX A | Auth | 2800 GLADES CIR, STE 105, WESTON, FL, 33327 |
| AGUILERA LUIS A | Auth | 2800 GLADES CIR, STE 105, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 18501 PINES BLVD, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 2800 GLADES CIR, STE 138, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 2800 GLADES CIR, STE 138, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-11 | 2800 GLADES CIR, STE 105, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 2800 GLADES CIR, STE 105, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | BELLALIMA LLC | - |
| REINSTATEMENT | 2024-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-11 | 2800 GLADES CIR, STE 105, WESTON, FL 33327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| REINSTATEMENT | 2024-10-11 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
