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SUVILLAGA CONSTRUCTION MANAGEMENT LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24599.00
Total Face Value Of Loan:
24599.00
Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18040.00
Total Face Value Of Loan:
18040.00
Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-18040.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$18,040
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,169.49
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $18,035
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$24,599
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,599
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,745.25
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $24,594
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Email:
Add Date:
2020-06-17
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
3
Inspections:
4
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State