| Entity Name: | SUPER ENVIOS MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPER ENVIOS MIAMI 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: | 07 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2020 (5 years ago) |
| Document Number: | L20000013566 |
| FEI/EIN Number |
86-1240537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8514 NW 70 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8514 NW 70 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO JERSON J | Manager | 8514 NW 70 ST, MIAMI, FL, 33166 |
| ROMERO BERDUGO KARINA M | Authorized Member | 8514 NW 70 ST, MIAMI, FL, 33166 |
| CIPOLLITTI FLORES LILIANA M | Agent | 8514 NW 70 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 8514 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 8514 NW 70 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 8514 NW 70 ST, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2020-05-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000801181 | ACTIVE | 1000001023320 | DADE | 2024-12-20 | 2044-12-26 | $ 8,237.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-05 |
| LC Amendment | 2020-05-13 |
| Florida Limited Liability | 2020-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
