Search icon

SUMA INTERNATIONAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUMA INTERNATIONAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMA INTERNATIONAL HOLDINGS, 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: 02 Jun 2017 (8 years ago)
Date of dissolution: 17 Sep 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Sep 2018 (6 years ago)
Document Number: L17000121651
FEI/EIN Number 82-1766484

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

Address: 301 YAMATO RD,, SUITE 1240, BOCA RATON, FL, 33431, US
Mail Address: 301 YAMATO RD,, SUITE 1240, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN SAMUEL Manager 852 Broken Sound PKWY NW, Boca raton, FL, 33487
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000036442 PRIME INTERNATIONAL HOLDINGS EXPIRED 2018-03-19 2023-12-31 - 852 BROKEN SOUNDS PARKWAY, #502, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
CONVERSION 2018-09-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000078215. CONVERSION NUMBER 300000185433
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 301 YAMATO RD,, SUITE 1240, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-03-26 301 YAMATO RD,, SUITE 1240, BOCA RATON, FL 33431 -
LC STMNT OF RA/RO CHG 2017-11-15 - -
REGISTERED AGENT NAME CHANGED 2017-11-15 REGISTERED AGENTS INC -
LC STMNT OF RA/RO CHG 2017-06-09 - -

Documents

Name Date
ANNUAL REPORT 2018-03-02
CORLCRACHG 2017-11-15
CORLCRACHG 2017-06-09
Florida Limited Liability 2017-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State