Search icon

SUMA INVESTMENT #2, LLC. - Florida Company Profile

Company Details

Entity Name: SUMA INVESTMENT #2, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMA INVESTMENT #2, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Mar 2015 (10 years ago)
Document Number: L15000056483
FEI/EIN Number 47-3588153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 799 WEST 29TH ST., HIALEAH, FL, 33012
Mail Address: 799 WEST 29TH ST., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ MARIO Manager 815 SE 10TH PLACE, HIALEAH, FL, 33010
SUAREZ MARIO Agent 815 SE 10TH PLACE, HIALEAH, FL, 33010

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-02-29
Florida Limited Liability 2015-03-30

Date of last update: 01 May 2025

Sources: Florida Department of State