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SUMA TRADING GROUP LLC

Company Details

Entity Name: SUMA TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Feb 2023 (2 years ago)
Document Number: L23000075589
FEI/EIN Number 35-2792023
Address: 1370 NW 78TH AVE, DORAL, FL 33126
Mail Address: 1370 NW 78TH AVE, DORAL, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Cuentas, Cinthia, Sr. Agent 1370 NW 78TH AVE, DORAL, FL 33126

Authorized Member

Name Role Address
CUENTAS, CINTHIA Authorized Member 1370 NW 78TH AVE, DORAL, FL 33126
VILLACRESES, JORGE Authorized Member 1370 NW 78TH AVE, DORAL, FL 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-21 Cuentas, Cinthia, Sr. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-21 1370 NW 78TH AVE, DORAL, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
Florida Limited Liability 2023-02-10

Date of last update: 10 Feb 2025

Sources: Florida Department of State