| Entity Name: | TRANS SUMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS SUMI 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: | 29 Apr 2021 (4 years ago) |
| Document Number: | L21000199157 |
| FEI/EIN Number |
87-1648935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1914 LYNN RIVER DR, DELTONA, FL, 32738, US |
| Mail Address: | 1914 LYNN RIVER DR, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA ACOSTA ALIDER M | Manager | 1914 LYNN RIVER DR, DELTONA, FL, 32738 |
| MORA ACOSTA ALIDER | Agent | 1914 LYNN RIVER DR, DELTONA, FL, 32738 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-11-02 |
| ANNUAL REPORT | 2022-02-20 |
| Florida Limited Liability | 2021-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
