| Entity Name: | SUINCA SUPPLIES INTERNATIONAL CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUINCA SUPPLIES INTERNATIONAL CARGO 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: | 03 May 2021 (4 years ago) |
| Date of dissolution: | 02 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | L21000206579 |
| FEI/EIN Number |
86-3810180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4750 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810, US |
| Mail Address: | 4750 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRON MARIA V | Manager | 4750 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| URRIBARRI TORRES SIMON R | Manager | 4750 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| NEGRON MARIA V | Agent | 4750 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 | - | - |
| LC AMENDMENT | 2021-08-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-24 |
| LC Amendment | 2021-08-20 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
