| Entity Name: | SUSIE MOORE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSIE MOORE INTERNATIONAL, 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: | 09 Jul 2020 (5 years ago) |
| Document Number: | L20000185602 |
| FEI/EIN Number |
85-2177812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Ave #266, MIAMI, FL, 33130, US |
| Mail Address: | 936 SW 1st Ave #266, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUSIE MOORE INTERNATIONAL, LLC, NEW YORK | 5793107 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSIE MOORE INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 852177812 | 2024-08-13 | SUSIE MOORE INTERNATIONAL LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-13 |
| Name of individual signing | HEATH COLLINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6462261798 |
| Plan sponsor’s address | 1100 BRICKELL BAY DRIVE, APT 74A, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | HEATH COLLINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6462261798 |
| Plan sponsor’s address | 1100 BRICKELL BAY DRIVE, APT 74A, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6462261798 |
| Plan sponsor’s address | 936 SW 1ST AVE, #266, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | HEATH COLLINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COLLINS HEATH A | Authorized Member | 936 SW 1st Ave #266, MIAMI, FL, 33130 |
| DANUTA TIMMINS SUSAN | Authorized Member | 936 SW 1st Ave #266, MIAMI, FL, 33130 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-11 | 936 SW 1st Ave #266, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 936 SW 1st Ave #266, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 1200 South Pine Island Road, PLANTATION, FL 33324 | - |
| MERGER | 2020-07-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000204189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-08-11 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-05-05 |
| Florida Limited Liability | 2020-07-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
