| Entity Name: | SUVILLAGA CONSTRUCTION MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUVILLAGA CONSTRUCTION MANAGEMENT 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: | 24 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jun 2021 (4 years ago) |
| Document Number: | L19000165670 |
| FEI/EIN Number |
84-5002812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16851 NW 122th Ave, HIALEAH GARDEN, FL, 33018, US |
| Mail Address: | 11411 NW 7th St, Miami, FL, 33172, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN CARLOS | Manager | 16900 NW 122 AV, 33018, FL, 33172 |
| GONZALEZ JUAN C | Agent | 11411 NW 7TH ST., MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075504 | SUVILLAGA CONSTRUCTION | ACTIVE | 2023-06-22 | 2028-12-31 | - | 16900 NW 122ND AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-28 | 16851 NW 122th Ave, HIALEAH GARDEN, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-28 | 16851 NW 122th Ave, HIALEAH GARDEN, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-28 | Fernandez Camejo, Josefina | - |
| LC AMENDMENT | 2021-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000612521 | ACTIVE | 1000001012524 | DADE | 2024-09-13 | 2034-09-18 | $ 1,350.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000225045 | ACTIVE | 2022-030244-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-04-05 | 2028-05-23 | $4,340.50 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-22 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-11-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-13 |
| LC Amendment | 2021-06-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-04 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
