| Entity Name: | SUAGU USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAGU 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: | 13 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L21000319741 |
| FEI/EIN Number |
87-1754400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 CASCADE FALLS DR, WESTON, FL, 33327, US |
| Mail Address: | 545 CASCADE FALLS DR, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPO SUAGU SAS | Manager | AVENIDA 19 #127B-56, BOGOTA, CU, 110121 |
| GOMEZ CAROLINA | Manager | 545 CASCADE FALLS DR, WESTON, FL, 33327 |
| GOMEZ MARIO | Manager | 545 CASCADE FALLS DR, WESTON, FL, 33327 |
| GOMEZ CAROLINA | Agent | 545 CASCADE FALLS DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | GOMEZ, CAROLINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| REINSTATEMENT | 2022-09-26 |
| Florida Limited Liability | 2021-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
