| Entity Name: | SUMA FOUR II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA FOUR II, 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: | 05 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2020 (5 years ago) |
| Document Number: | L18000086784 |
| FEI/EIN Number |
82-5137438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 Crandon Blvd., 131, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 141 Crandon Blvd., 131, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO CARLOS E | Manager | 141 CRANDON BLVD APT 131, KEY BISCAYNE, FL, 33149 |
| RIVERO ANDREINA | Manager | 141 Crandon Blvd., KEY BISCAYNE, FL, 33149 |
| RIVERO CARLOS E | Agent | 141 Crandon Blvd., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-03 | 141 Crandon Blvd., 131, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-03 | 141 Crandon Blvd., 131, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-03 | RIVERO, CARLOS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-03 | 141 Crandon Blvd., 131, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-19 |
| REINSTATEMENT | 2020-10-03 |
| Florida Limited Liability | 2018-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
