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SUQI LLC - Florida Company Profile

Company Details

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

SUQI 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: 11 May 2022 (3 years ago)
Document Number: L22000221762
FEI/EIN Number 88-2641490

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

Address: 4001 E Regnas Ave, Tampa, FL, 33604, US
Mail Address: 4001 E Regnas Ave, Tampa, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALSOUQI OSAYD Authorized Member 12402 PAMPAS PL., TEMPLE TERRACE, FL, 33617
ALSOUQI LAITH Authorized Member 12402 PAMPAS PL., TEMPLE TERRACE, FL, 33617
ALSOUQI OSAYD Agent 12402 PAMPAS PL., TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 4001 E Regnas Ave, Tampa, FL 33604 -
CHANGE OF MAILING ADDRESS 2024-08-02 4001 E Regnas Ave, Tampa, FL 33604 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 4001 E Regnas Ave, Tampa, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State