| Entity Name: | SUMIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMIA 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: | 14 Mar 2019 (6 years ago) |
| Date of dissolution: | 18 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | L19000071857 |
| FEI/EIN Number |
83-4066823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1458 42ND ST NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 1458 42ND ST NW, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABI MOHAMMED M | Manager | 1420 S LAKE SHIPP DR, WINTER HAVEN, FL, 33880 |
| RABI MOHAMMED M | Agent | 1458 42ND ST NW, WINTER HAVEN, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000057392 | 863 DEALS | EXPIRED | 2019-05-13 | 2024-12-31 | - | 1458 42ND ST NW, WINTER HAVEN, FL, 33881 |
| G19000043754 | WOW DEALS II | EXPIRED | 2019-04-05 | 2024-12-31 | - | 1458 42ND ST NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-18 | - | - |
| LC AMENDMENT | 2019-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-16 | 1458 42ND ST NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-16 | 1458 42ND ST NW, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-18 |
| ANNUAL REPORT | 2020-04-29 |
| LC Amendment | 2019-05-16 |
| Florida Limited Liability | 2019-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
