| Entity Name: | SUALPA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUALPA GROUP 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. |
| 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: | 11 Jun 2021 (4 years ago) |
| Document Number: | L21000272907 |
| FEI/EIN Number |
87-1176003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5931 NW 173 DR, 9, MIAMI, FL, 33015 |
| Mail Address: | 5931 NW 173 DR, 9, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO RAMIREZ ALEJANDRO B | Authorized Member | 5931 NW 173 DR STE 9, MIAMI, FL, 33015 |
| BAENA CORREA LIBIA M | Authorized Member | 5931 NW 173 DR STE 9, MIAMI, FL, 33015 |
| BOTERO BAENA SUSANA | Authorized Member | 5931 NW 173 DR STE 9, MIAMI, FL, 33015 |
| BOTERO BAENA ALICIA | Authorized Member | 5931 NW 173 DR STE 9, MIAMI, FL, 33015 |
| BOTERO BAENA PABLO | Authorized Member | 5931 NW 173 DR STE 9, MIAMI, FL, 33015 |
| ROSALES LUIS F | Agent | 5931 NW 173 DR, MIAMI, FL, 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
