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SUMIPACK USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Documents

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