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SUMIG DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: SUMIG DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMIG DISTRIBUTION 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: 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: 30 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2022 (3 years ago)
Document Number: L19000136957
FEI/EIN Number 320603270

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

Mail Address: 300 AVE OF THE CHAMPIONS, PALM BEACH GARDENS, FL, 33418, US
Address: 4850 SE FEDERAL HWY, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COVENANT FINANCIAL INC Agent -
LOPEZ CHACON PEDRO Auth 7656 Spatterdock Dr, Boynton Beach, FL, 33437
ESSER SUSANNA A Manager 4850 SE FEDERAL HWY, STUART, FL, 34997
LOPEZ ESSER DANIEL Auth 7656 Spatterdock Dr, Boynton Beach, FL, 33437
LOPEZ ESSER MARCO Auth 7656 Spatterdock Dr, BOYNTON BEACH, FL, 33437
LOPEZ ESSER ALEJANDRO Auth 7656 Spatterdock Dr, BOYNTON BEACH, FL, 33437

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000129398 HYCLEANER AMERICA ACTIVE 2024-10-21 2029-12-31 - 300 AVENUE OF THE CHAMPIONS, STE 180, PALM BEACH GARDENS, FL, 33418
G22000033268 SALERNO AUTO PARTS NAPA ACTIVE 2022-03-14 2027-12-31 - 4850 SE FEDERAL HIGHWAY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 4850 SE FEDERAL HWY, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2022-03-04 4850 SE FEDERAL HWY, STUART, FL 34997 -
REGISTERED AGENT NAME CHANGED 2022-03-04 COVENANT FINANCIAL INC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 300 AVE OF THE CHAMPIONS, STE 180, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-25
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-01
LC Amendment 2022-05-04
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2019-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State