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SUMAK KAWSAY LLC - Florida Company Profile

Company Details

Entity Name: SUMAK KAWSAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMAK KAWSAY 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: 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 Dec 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: L21000512256
FEI/EIN Number 87-3845324

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

Address: 2515 NORTH EAST 3RD STREET, OCALA, FL, 34470
Mail Address: 14360 fieldstone lake way, ORLANDO, FL, 32824, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERROCAL JUAN P President 14360 fieldstone lake way, ORLANDO, FL, 32824
BERROCAL JUAN P Agent 14360 fieldstone lake way, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000168218 TAVERNA BERROCAL ACTIVE 2021-12-17 2026-12-31 - 2515 NE 3RD ST, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-05-01 2515 NORTH EAST 3RD STREET, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 14360 fieldstone lake way, ORLANDO, FL 32824 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000540930 ACTIVE 1000000969627 MARION 2023-11-03 2043-11-08 $ 3,723.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000173682 ACTIVE 1000000950068 MARION 2023-04-14 2043-04-19 $ 7,969.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000173708 ACTIVE 1000000950070 MARION 2023-04-14 2033-04-19 $ 538.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-12
Florida Limited Liability 2021-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State