| Entity Name: | SUBLIME USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUBLIME USA, 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: | 19 Nov 2018 (6 years ago) |
| Document Number: | L18000269415 |
| FEI/EIN Number |
83-2610868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 NW 21st street, Miami, FL, 33172, US |
| Mail Address: | 10850 NW 21st street, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORKEL MICHELE | Managing Member | 10850 NW 21st street, Miami, FL, 33172 |
| BARRENECHEA CAROLINA | Managing Member | 10850 NW 21st street, Miami, FL, 33172 |
| Barrenechea Alberto Daniel | Managing Member | 10850 NW 21st street, Miami, FL, 33172 |
| Barrenechea Isabel Cristin | Managing Member | 10850 NW 21st street, Miami, FL, 33172 |
| Constain Juan | Agent | 10850 NW 21st street, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 10850 NW 21st street, Suite 210, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 10850 NW 21st street, Suite 210, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | Constain, Juan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 10850 NW 21st street, Suite 210, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-11-12 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-15 |
| Florida Limited Liability | 2018-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
