| Entity Name: | SUQUIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUQUIA 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: | 01 Dec 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000246891 |
| FEI/EIN Number |
82-3586697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 NE 195TH ST, MIAMI, FL, 33179, US |
| Mail Address: | 445 NE 195TH ST, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO NESTOR J | Manager | 445 NE 195TH ST, MIAMI, FL, 33179 |
| POUEY ANDREA | Agent | 445 NE 195TH ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 445 NE 195TH ST, APT 322, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 445 NE 195TH ST, APT 322, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | POUEY, ANDREA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 445 NE 195TH ST, APT 322, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
