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SUPLIDORES AUMIL 70 LLC - Florida Company Profile

Company Details

Entity Name: SUPLIDORES AUMIL 70 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPLIDORES AUMIL 70 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Aug 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000213925
FEI/EIN Number 371952548

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

Address: 20281 E COUNTRY CLUB DR, STE 1211, AVENTURA, FL, 33180, US
Mail Address: 20281 E COUNTRY CLUB DR, STE 1211, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE MARCANO MARIA MERCEDES Authorized Manager 20533 BISCAYNE BLVD, SUITE 4-143, AVENTURA, FL, 33180
BW&T BUSINESS ADVISERS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000136138 SUPLIDORES AUMIL 70, C.A. EXPIRED 2019-12-25 2024-12-31 - 20281 E. COUNTRY CLUB DRIVE, STE. 1211, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-14 20281 E COUNTRY CLUB DR, STE 1211, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-09-14 20281 E COUNTRY CLUB DR, STE 1211, AVENTURA, FL 33180 -

Documents

Name Date
Florida Limited Liability 2019-08-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State