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AGATHA RUIZ DE LA PRADA USA LLC - Florida Company Profile

Company Details

Entity Name: AGATHA RUIZ DE LA PRADA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AGATHA RUIZ DE LA PRADA 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.
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: 15 Sep 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000172296
FEI/EIN Number 81-3910303

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

Address: 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156
Mail Address: 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUMO GROUP INTERNATIONAL LLC Manager 9130 S DADELAND BLVD, SUITE 1509 MIAMI, FL 33156
GUZMAN & GUZMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-02-15 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2017-02-15
Florida Limited Liability 2016-09-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State