SUMA HOLDINGS, LLC - Florida Company Profile
| Entity Name: | SUMA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA HOLDINGS, 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: | 12 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | L21000168194 |
| FEI/EIN Number |
871644886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107th Ave, MIAMI, FL, 33172, US |
| Mail Address: | 1470 NW 107th Ave, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANCIAL FORENSIC GROUP, PA | Agent | 9100 S Dadeland Blvd, Miami, FL, 33156 |
| SUAREZ JOSE DAVID | Manager | 3755 SW 130 AVE, MIAMI, FL, 33175 |
| MARTINEZ MAITE | Manager | 3755 SW 130 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-24 | 1470 NW 107th Ave, K12, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-24 | 1470 NW 107th Ave, K12, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2024-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | FINANCIAL FORENSIC GROUP, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-01 |
| Florida Limited Liability | 2021-04-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State