| Entity Name: | SUIPACHA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUIPACHA 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: | 31 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000162892 |
| FEI/EIN Number |
82-3200441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 7270 NW 12TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLONE ORLANDO R | Authorized Member | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VALLONE MATIAS J | Authorized Member | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VALLONE ORLANDO R | Agent | 7270 NW 12TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 7270 NW 12TH ST, PH 8, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | VALLONE, ORLANDO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 7270 NW 12TH ST, PH 8, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 7270 NW 12TH ST, PH 8, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2019-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-31 |
| REINSTATEMENT | 2019-03-25 |
| Florida Limited Liability | 2017-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
