| Entity Name: | INVERSIONES SUPLICON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SUPLICON 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: | 06 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jun 2019 (6 years ago) |
| Document Number: | L19000150955 |
| FEI/EIN Number |
981494096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14103 MIDSWEET LANE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 14103 MIDSWEET LANE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JAIME | Manager | 14103 WIDSWEET LANE, WINTER GARDEN, FL, 34787 |
| MARQUEZ JAIME | Agent | 14103 MIDSWEET LANE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-22 | 14103 MIDSWEET LANE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-22 | 14103 MIDSWEET LANE, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-22 | 14103 MIDSWEET LANE, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | MARQUEZ, JAIME | - |
| LC AMENDMENT | 2019-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2020-07-09 |
| LC Amendment | 2019-06-25 |
| Florida Limited Liability | 2019-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
