Entity Name: | SUVICHE INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUVICHE INTERNATIONAL 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: | 30 Aug 2017 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Aug 2017 (8 years ago) |
Document Number: | L17000185808 |
FEI/EIN Number |
45-3250759
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2175 NW 24TH AVE, MIAMI, FL, 33142, US |
Mail Address: | 2175 NW 24TH AVE, MIAMI, FL, 33142, US |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STERN ALIOSHA | Manager | 2175 NW 24TH AVE, MIAMI, FL, 33142 |
STERN ANDREI | Manager | 2175 NW 24TH AVE, MIAMI, FL, 33142 |
STERN ANDREI | Agent | 2175 NW 24TH AVE, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-01-21 | STERN, ANDREI | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 2175 NW 24TH AVE, MIAMI, FL 33142 | - |
CONVERSION | 2017-08-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000080362. CONVERSION NUMBER 100000174141 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-04 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-08 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-03-16 |
ANNUAL REPORT | 2018-02-08 |
Florida Limited Liability | 2017-08-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3372778308 | 2021-01-22 | 0455 | PPS | 2175 NW 24th Ave, Miami, FL, 33142-7279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5503327306 | 2020-04-30 | 0455 | PPP | 2175 NW 24TH AVE, MIAMI, FL, 33142-7279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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3955873 | Intrastate Non-Hazmat | 2022-09-19 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State