| Entity Name: | SUNCOAST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCOAST USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2021 (4 years ago) |
| Document Number: | L16000158070 |
| FEI/EIN Number |
61-1800744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3380W 91Terrace, Hialeah, FL, 33018, US |
| Mail Address: | 3380W 91Terrace, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADRON BUSTELO JUAN P | Authorized Member | 3380W 91Terrace, Hialeah, FL, 33018 |
| LADRON BUSTELO JUAN | Agent | 3380W 91Terrace, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000093768 | SUNCOAST APARTMENTS | EXPIRED | 2016-08-29 | 2021-12-31 | - | APT 4, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 3380W 91Terrace, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 3380W 91Terrace, Hialeah, FL 33018 | - |
| REINSTATEMENT | 2021-10-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-23 | 3380W 91Terrace, Hialeah, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-14 | LADRON BUSTELO , JUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-10-23 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
