| Entity Name: | SUMELZUCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMELZUCA 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: | 22 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2022 (3 years ago) |
| Document Number: | L22000192667 |
| FEI/EIN Number |
320688651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11501 NW 87TH PL, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11501 NW 87TH PL, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING & INVESTMENTS SERVICES USA, LLC | Agent | - |
| FERRER ACOSTA CARLOS E | Authorized Member | Sector La Picola, Av. 15K con calle 43, C., MARACAIBO, ZU, 4002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | CONSULTING & INVESTMENTS SERVICES USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 2500 NW 79TH AVE, 121, DORAL, FL 33122 | - |
| LC AMENDMENT | 2022-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-16 | 11501 NW 87TH PL, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-16 | 11501 NW 87TH PL, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-05-16 |
| Florida Limited Liability | 2022-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
