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SUMESUR USA,LLC - Florida Company Profile

Company Details

Entity Name: SUMESUR USA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMESUR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 May 2021 (4 years ago)
Document Number: L21000245861
FEI/EIN Number 30-1271721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1407 HEMPEL AVE, WINDERMERE, FL, 34786, US
Mail Address: 1407 HEMPEL AVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIM SAMER A Manager 1407 HEMPEL AVE, WINDERMERE, FL, 34786
HERNANDEZ REQUENA HANNY C Manager 1407 HEMPEL AVE, WINDERMERE, FL, 34786
NAIM SAMER A Agent 1407 HEMPEL AVE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 NAIM, SAMER A -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 1407 HEMPEL AVE, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 1407 HEMPEL AVE, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2023-03-06 1407 HEMPEL AVE, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-09
Florida Limited Liability 2021-05-26

Date of last update: 01 May 2025

Sources: Florida Department of State