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SUSTINERI PROJECTS LLC - Florida Company Profile

Company Details

Entity Name: SUSTINERI PROJECTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUSTINERI PROJECTS 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: 10 Feb 2023 (2 years ago)
Document Number: L23000076660
FEI/EIN Number 61-2075483

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

Address: 3300 NE 192 ST UNIT 510, AVENTURA, FL 33180
Mail Address: 3300 NE 192 ST UNIT 510, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ GOMEZ, JUAN D Manager 3300 NE 192 ST UNIT 510, AVENTURA, FL 33180
SOTO BERMUDEZ, ALICIA M Manager 3300 NE 192 ST UNIT 510, AVENTURA, FL 33180
AV ACCOUNTING ASSOCIATES CORP Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-15
Florida Limited Liability 2023-02-10

Date of last update: 10 Feb 2025

Sources: Florida Department of State