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