| Entity Name: | SUWY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUWY 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: | 01 Sep 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Aug 2024 (7 months ago) |
| Document Number: | L20000272475 |
| FEI/EIN Number |
30-1250183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 E HALLANDALE BLVD, HALLANDALE, FL, 33009, US |
| Mail Address: | 2500 E HALLANDALE BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URSU SERGHEI | Manager | 2500 E HALLANDALE BLVD, HALLANDALE, FL, 33009 |
| ZGHIBAN ADELINA | Agent | 2500 E HALLANDALE BLVD SUITE 510-4, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | 2500 E HALLANDALE BLVD, SUITE 510-4, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 2500 E HALLANDALE BLVD, SUITE 510-4, HALLANDALE, FL 33009 | - |
| LC STMNT OF RA/RO CHG | 2024-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-20 | ZGHIBAN, ADELINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-20 | 2500 E HALLANDALE BLVD SUITE 510-4, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-08-20 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-18 |
| Florida Limited Liability | 2020-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
