| Entity Name: | SUNPPLIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNPPLIES 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: | 11 Feb 2019 (6 years ago) |
| Date of dissolution: | 30 Aug 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | L19000040379 |
| FEI/EIN Number |
83-3627862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8542 NW 66th St, MIAMI, FL, 33166, US |
| Mail Address: | 8542 NW 66th St, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTELMO GABRIEL | Agent | 6055 NW 105TH CT, DORAL, FL, 33178 |
| SANTELMO GABRIEL | Manager | 6055 NW 105TH CT APT N-305, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-08-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000077724. CONVERSION NUMBER 300000217523 |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 8542 NW 66th St, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 8542 NW 66th St, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2020-03-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000058976 | ACTIVE | 1000000914288 | DADE | 2022-01-27 | 2042-02-02 | $ 3,451.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000522619 | ACTIVE | 1000000903631 | DADE | 2021-10-08 | 2041-10-13 | $ 6,425.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000153407 | TERMINATED | 1000000881891 | DADE | 2021-03-30 | 2041-04-07 | $ 7,024.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-18 |
| LC Amendment | 2020-03-09 |
| Florida Limited Liability | 2019-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
