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SUPERA1 CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: SUPERA1 CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPERA1 CUSTOMS 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: 27 Feb 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000056961
FEI/EIN Number 83-3701062

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

Address: 19821 NW 2ND AVENUE, STE. 192, MIAMI GARDENS, FL, 33169, US
Mail Address: 19821 NW 2ND AVENUE, STE. 192, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES SANJAY Manager 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-23 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 7901 4th St N,, STE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-18 19821 NW 2ND AVENUE, STE. 192, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2020-05-18 19821 NW 2ND AVENUE, STE. 192, MIAMI GARDENS, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-18
Florida Limited Liability 2019-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State