| Entity Name: | SUFINCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L18000096728 |
| FEI/EIN Number | 82-5249666 |
| Address: | 11091 NW 27TH ST, SUITE 213, DORAL, FL 33172 |
| Mail Address: | 11091 NW 27TH ST, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO, GABRIELA M | Agent | 11130 NW 71st Street, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| ROMERO, GABRIELA M | Manager | 11130 NW 71st Street, DORAL, FL 33178 |
| SOCORRO, ANDRES E | Manager | 11130 NW 71st Street, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-06-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 11130 NW 71st Street, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | ROMERO, GABRIELA M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-16 |
| REINSTATEMENT | 2022-03-15 |
| REINSTATEMENT | 2020-06-17 |
| Florida Limited Liability | 2018-04-17 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
