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OTTO SUMA, LLC - Florida Company Profile

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Company Details

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.
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: 16 Aug 2016 (9 years ago)
Date of dissolution: 10 Dec 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2024 (6 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
128100.03
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17806.97
Total Face Value Of Loan:
17806.97
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
137300.00
Total Face Value Of Loan:
137300.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13985.00
Total Face Value Of Loan:
13985.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13985
Current Approval Amount:
13985
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14089.5
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17806.97
Current Approval Amount:
17806.97
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17936.57

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Date of last update: 02 Jun 2025

Sources: Florida Department of State