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SUDISAL C.A. LLC - Florida Company Profile

Company Details

Entity Name: SUDISAL C.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUDISAL C.A. 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: 20 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2023 (a year ago)
Document Number: L20000257077
FEI/EIN Number 85-2929037

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

Address: 729 SW 7TH TER, Hallandale Beach, FL 33009
Mail Address: 729 SW 7TH TER, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA GUERRA, ILIANA Agent 729 SW 7TH TER, HALLANDALE BEACH, FL 33009
ORTEGA GUERRA, ILIANA President 729 SW 7TH TER, HALLANDALE BEACH, FL 33009
ORTEGA , ROMULO ISMAEL Vice President CALLE DERECHA EDF. 07-17, VILLA DEL ROSARIO 4047 VE

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-15 729 SW 7TH TER, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-10-15 729 SW 7TH TER, Hallandale Beach, FL 33009 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-06-02 ORTEGA GUERRA, ILIANA -
REINSTATEMENT 2022-06-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
REINSTATEMENT 2023-10-15
REINSTATEMENT 2022-06-02
Florida Limited Liability 2020-08-20

Date of last update: 14 Feb 2025

Sources: Florida Department of State