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SUMELZUCA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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