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SUMINISTROS MARACAY 2708, LLC - Florida Company Profile

Company Details

Entity Name: SUMINISTROS MARACAY 2708, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMINISTROS MARACAY 2708, 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: 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: 09 Feb 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000027546
FEI/EIN Number 81-1429142

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

Address: 8373 lake dr apt 105, DORAL, FL, 33166, US
Mail Address: 8373 lake dr apt 105, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDER JOSE G Manager 9619 NW 33RD STREET, DORAL, FL, 33172
AZEREDO STEFHANIE C Manager 9619 NW 33RD STREET, DORAL, FL, 33172
PAEZ JOSE O Authorized Member 9619 NW 33RD STREET, DORAL, FL, 33172
PAEZ JOSE O Agent 8373 lake dr apt 105, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-20 8373 lake dr apt 105, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-20 8373 lake dr apt 105, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-10-20 8373 lake dr apt 105, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2017-10-20 PAEZ, JOSE O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2017-10-20
Florida Limited Liability 2016-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State