| Entity Name: | SUMINISTROS VENEMIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMINISTROS VENEMIAMI 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: | 10 Nov 2015 (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: | L15000190085 |
| FEI/EIN Number |
47-5618387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 1ST AVE APT 2303, MIAMI, FL, 33130 |
| Mail Address: | 999 1ST AVE APT 2303, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS GUITIAN OSCAR D | Authorized Member | 999 1ST AVE APT 2303, MIAMI, FL, 33130 |
| NIFONE KHALE JESUS E | Authorized Member | 999 1ST AVE APT 2303, MIAMI, FL, 33130 |
| WAYNE GEOFFREY M | Agent | 135 SAN LORENZO AVE PH 840, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 999 1ST AVE APT 2303, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 999 1ST AVE APT 2303, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 999 1ST AVE APT 2303, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 999 1ST AVE APT 2303, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| Florida Limited Liability | 2015-11-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
