| Entity Name: | SUMAQ DBC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMAQ DBC 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: | 30 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000508217 |
| FEI/EIN Number |
87-3985413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8555 NW 165 TER, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8555 NW 165 TER, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO NELSON | Manager | 8555 NW 165 TER, MIAMI LAKES, FL, 33016 |
| MALDONADO SANDRY | Manager | 8555 NW 165 TER, MIAMI LAKES, FL, 33016 |
| MALDONADO NELSON | Agent | 8555 NW 165 TER, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 8555 NW 165 TER, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 8555 NW 165 TER, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 8555 NW 165 TER, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2022-04-04 |
| Florida Limited Liability | 2021-11-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
