| Entity Name: | SUMIPACK USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMIPACK 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: | 09 May 2017 (8 years ago) |
| Document Number: | L17000102563 |
| FEI/EIN Number |
82-1502643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11093 NW 138TH STREET, 207, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11093 NW 138TH STREET, 207, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ AQUILES | Authorized Representative | 11093 NW 138TH STREET #207, HIALEAH GARDEN, FL, 33018 |
| BIANCHI GIAN CARLOS | President | 11093 NW 138TH STREET #207, HIALEAH GARDEN, FL, 33018 |
| DIAZ ESCORCHA LUIS M | Vice President | 11093 NW 138TH STREET #207, HIALEAH GARDEN, FL, 33018 |
| FLORES MARTINEZ ANGEL D | Director | 11093 NW 138TH STREET 207, HIALEAH GARDENS, FL, 33018 |
| RODRIGUEZ AQUILES | Agent | 11093 NW 138TH STREET, HIALEAH GARDEN, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-06-29 |
| Florida Limited Liability | 2017-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
