| Entity Name: | OTTO SUMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTTO SUMA, 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: | 16 Aug 2016 (9 years ago) |
| Date of dissolution: | 10 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2024 (4 months ago) |
| Document Number: | L16000153176 |
| FEI/EIN Number |
81-3609020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 434 NE 2nd Ave, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 434 NE 2nd Ave, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO MARIA | Manager | 434 NE 2nd Ave, FORT LAUDERDALE, FL, 33301 |
| Arguello Maria M | Agent | 434 NE 2nd Ave, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 434 NE 2nd Ave, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 434 NE 2nd Ave, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Arguello, Maria Magdalena | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 434 NE 2nd Ave, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1603707301 | 2020-04-28 | 0455 | PPP | 434 NE 2nd Ave, FORT LAUDERDALE, FL, 33301-3270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5754888300 | 2021-01-25 | 0455 | PPS | 434 NE 2nd Ave, Fort Lauderdale, FL, 33301-3270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
