Search icon

SUELA GROUP LLC - Florida Company Profile

Company Details

Entity Name: SUELA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUELA GROUP 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: 16 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Nov 2019 (5 years ago)
Document Number: L19000259563
FEI/EIN Number 38-4131038

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

Address: 3625 NW 82ND AVE, DORAL, FL, 33166, US
Mail Address: 3625 NW 82ND AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI PRIMA BELLAFIOROSARIO J Authorized Member 3625 NW 82ND AVE, DORAL, FL, 33166
INGOGLIA CENTOFANTIFRANCESCO Authorized Member 3625 NW 82ND AVE, DORAL, FL, 33166
SACONSA GROUP LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000096149 FAVIPI LLC ACTIVE 2022-08-15 2027-12-31 - 3131 NE 7TH AVE, UNIT 1202, MIAMI, FL, 3313-7

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 3625 NW 82ND AVE, SUITE 318, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-28 3625 NW 82ND AVE, SUITE 318, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -
LC AMENDMENT 2019-11-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-18
LC Amendment 2019-11-26
Florida Limited Liability 2019-10-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State