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SUCON COSTABLANCA LLC - Florida Company Profile

Company Details

Entity Name: SUCON COSTABLANCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUCON COSTABLANCA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2020 (4 years ago)
Date of dissolution: 29 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 May 2023 (2 years ago)
Document Number: L20000382821
FEI/EIN Number 85-4346768

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

Mail Address: PO BOX 226678, DORAL, FL, 33222, US
Address: 8400 NW 36TH ST, STE 450, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGRATIVE INC Agent -
HERRERO ZUNIGA FELIPE Administrator PLAZA DE LA FUENSANTA N2 7C, MURCIA, MU, 30005
FERNANDEZ SAMPERE LUDIVINO Administrator CALLE RIO JUCAR 13 P04 1, ALICANTE, AL, 03007

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-29
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-26
Florida Limited Liability 2020-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State