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SUPLIX INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: SUPLIX INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPLIX 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2018 (7 years ago)
Date of dissolution: 12 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2020 (4 years ago)
Document Number: L18000170953
FEI/EIN Number 83-1230090

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5561 NW 82nd Ave, DORAL, FL, 33166, US
Mail Address: 5561 NW 82nd Ave, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO DANIEL E Manager 2906 abbots cove blvd, COLUMBUS, OH, 43204
BORREGALES JUAN JOSE Manager 8100 NW 53th st, MIAMI, FL, 33166
PIPER XILONEM Agent 31 SE 5TH STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 5561 NW 82nd Ave, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-04-05 5561 NW 82nd Ave, DORAL, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-12
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State