| Entity Name: | SUMERFALCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMERFALCA 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: | 28 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000005430 |
| Address: | 13499 BISCAYNE BLVD, 1401, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BLVD, 1401, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA GUERRA ILIANA C | Authorized Member | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| ORTEGA GUERRA ROMULO B | Manager | CALLE 149A, AV 68 LOCAL 1 ZONA INDUSTRIAL, MARACAIBO, ZU, 4004 |
| ORTEGA GUERRA ROMULO J | Manager | CALLE 149A, AV 68 LOCAL 1 ZONA INDUSTRIAL, MARACAIBO, ZU, 4004 |
| ORTEGA GUERRA ILIANA C | Agent | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| ORTEGA ESPINA ROMULO I | Manager | CALLE 149A, AV 68 LOCAL 1 ZONA INDUSTRIAL, MARACAIBO, ZU, 4004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-12-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
