| Entity Name: | SUPLIRCA INDUSTRIAL SUPPLIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPLIRCA INDUSTRIAL SUPPLIES 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: | 21 Sep 2017 (8 years ago) |
| Date of dissolution: | 08 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2021 (4 years ago) |
| Document Number: | L17000195826 |
| FEI/EIN Number |
82-2883302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11431 LAKESIDE DR, APT 1404, DORAL, FL, 33178-3046, US |
| Mail Address: | 11431 LAKESIDE DR, APT 1404, DORAL, FL, 33178-3046, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA EDWIN S | Manager | 11431 LAKESIDE DR, DORAL, FL, 331783046 |
| PENA SALOMON | Manager | 11431 LAKESIDE DR, DORAL, FL, 331783046 |
| GARCIA LIZETH | Agent | 11431 LAKESIDE DR, DORAL, FL, 331783046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 11431 LAKESIDE DR, APT 1404, DORAL, FL 33178-3046 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 11431 LAKESIDE DR, APT 1404, DORAL, FL 33178-3046 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | GARCIA, LIZETH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 11431 LAKESIDE DR, APT 1404, DORAL, FL 33178-3046 | - |
| LC AMENDMENT | 2017-10-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-08 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-14 |
| LC Amendment | 2017-10-05 |
| Florida Limited Liability | 2017-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
