| Entity Name: | SUPLIESTETICA MIAMI-USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPLIESTETICA MIAMI-USA 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: |
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: | 19 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000074451 |
| FEI/EIN Number |
86-2216548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 S POMPANO PARKWAY, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 145 S POMPANO PARKWAY, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTHA MERCEDES FERNANDEZ RODRIGUEZ | Authorized Member | 145 S POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| WILQUIN RAFAEL MACEO DIAZ | Authorized Member | 145 S POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| MARIA JOSEFINA GERMAN-MATOS | Authorized Member | 145 S POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| RICARDO DE JESUS MATOS | Manager | 145 S POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| MATOS RICARDO | Agent | 145 S POMPANO PARKWAY, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 145 S POMPANO PARKWAY, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 145 S POMPANO PARKWAY, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 145 S POMPANO PARKWAY, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| Florida Limited Liability | 2021-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
