| Entity Name: | SUMIMPEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMIMPEX 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: | 11 Sep 2015 (10 years ago) |
| Date of dissolution: | 26 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | L15000152556 |
| FEI/EIN Number |
352541733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 SW 42 STREET, STE 210, MIAMI, FL, 33175, US |
| Mail Address: | 12905 SW 42 STREET, STE 210, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NATALI G | Authorized Member | 12905 SW 42 STREET, STE 210, MIAMI, FL, 33175 |
| EXPRESS CORPORATE FILING SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 12905 SW 42nd STREET, STE: 210, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-27 | 12905 SW 42 STREET, STE 210, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-27 | 12905 SW 42 STREET, STE 210, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-14 | EXPRESS CORPORATE FILING SERVICE, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-31 |
| Florida Limited Liability | 2015-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
