| Entity Name: | SUMINISTROS Y LOGISTICA CMM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMINISTROS Y LOGISTICA CMM 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: | 18 Apr 2019 (6 years ago) |
| Document Number: | L19000106693 |
| FEI/EIN Number |
83-4558388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13312 Colony Square Drive, # 3125, ORLANDO, FL, 32837, US |
| Mail Address: | 13312 Colony Square Drive, # 3125, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIELA J | Authorized Member | 13312 Colony Square Drive, ORLANDO, FL, 32837 |
| BENITEZ MARIELA D | Authorized Member | 13312 Colony Square Drive, ORLANDO, FL, 32837 |
| MORENO ABRAHAN W | Authorized Member | 13312 Colony Square Drive, ORLANDO, FL, 32837 |
| DIAZ MARIELA J | Agent | 13312 Colony Square Drive, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 13312 Colony Square Drive, # 3125, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 13312 Colony Square Drive, # 3125, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 13312 Colony Square Drive, # 3125, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
