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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.
Status: Inactive
Date Filed: 16 Aug 2016 (9 years ago)
Date of dissolution: 10 Dec 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2024 (9 months ago)
Document Number: L16000153176
FEI/EIN Number 81-3609020
Address: 434 NE 2nd Ave, FORT LAUDERDALE, FL, 33301, US
Mail Address: 434 NE 2nd Ave, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
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:
2020-06-11
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

Jobs Reported:
4
Initial Approval Amount:
$13,985
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,985
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,089.5
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $13,985
Jobs Reported:
3
Initial Approval Amount:
$17,806.97
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,806.97
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,936.57
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $17,805.97

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Date of last update: 02 Aug 2025

Sources: Florida Department of State