| Entity Name: | SUMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Sep 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jan 2023 (2 years ago) |
| Document Number: | L22000390685 |
| FEI/EIN Number | 88-4037043 |
| Mail Address: | 3051 Casa Rio Ct, Riviera Beach,, FL, 33418, US |
| Address: | 3051 Casa Rio Ct, Riviera Beach, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN MOHAMMAD I | Agent | 3051 Casa Rio Ct, Riviera Beach, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| MAHMOOD SHAIF U | Vice President | Hs 15(Level-5), Garib-E-Newaz Ave, Sector, DHAKA, 1230 |
| Name | Role | Address |
|---|---|---|
| HOSSAIN MOHAMMAD I | President | 3051 Casa Rio Ct, Riviera Beach,, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | 3051 Casa Rio Ct, Riviera Beach, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-16 | 3051 Casa Rio Ct, Riviera Beach, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | HOSSAIN, MOHAMMAD IMAM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-16 | 3051 Casa Rio Ct, Riviera Beach, FL 33418 | No data |
| LC AMENDMENT | 2023-01-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-16 |
| LC Amendment | 2023-01-05 |
| Florida Limited Liability | 2022-09-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
