| Entity Name: | SUMA1 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Sep 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000410972 |
| Address: | 501 SABAL RIDGE CIR APT E, PALM BEACH GARDENS, FL, 33418, UN |
| Mail Address: | 501 SABAL RIDGE CIR APT E, PALM BEACH GARDENS, FL, 33418, UN |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOOD SHAIF A | Agent | 501 SABAL RIDGE CIR APT E, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| MAHMOOD SHAIF U | President | 501 SABAL RIDGE CIR APT E, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2023-01-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | MAHMOOD, SHAIF A | No data |
| Name | Date |
|---|---|
| LC Amendment | 2023-01-05 |
| Florida Limited Liability | 2022-09-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
