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SUCO TRADE LLC - Florida Company Profile

Company Details

Entity Name: SUCO TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUCO TRADE 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: 16 Feb 2021 (4 years ago)
Date of dissolution: 20 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2021 (4 years ago)
Document Number: L21000078248
Address: 3370 BEAU RIVAGE DR, APT Q-3, POMPANO BEACH, FL, 33064, US
Mail Address: 3370 BEAU RIVAGE DR, APT Q-3, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ CARLOS A Authorized Representative 3370 BEAU RIVAGE DR, APT Q-3, POMPANO BEACH, FL, 33064
ORTIZ CARLOS A Agent 3370 BEAU RIVAGE DR, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-20
Florida Limited Liability 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State