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SUMEDIN USA LLC - Florida Company Profile

Company Details

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

SUMEDIN USA 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: 30 Mar 2023 (2 years ago)
Document Number: L23000159699
FEI/EIN Number 36-5069576

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

Address: 10450 NW 33RD ST, STE 305, DORAL, FL, 33172, US
Mail Address: 10450 NW 33RD ST, STE 305, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCADA IRIS A Authorized Member 10450 NW 33RD ST STE 305, DORAL, FL, 33172
MORENO MORENO JESSY E Authorized Member 10450 NW 33RD ST STE 305, DORAL, FL, 33172
FAST FILING SERVICES LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-05-17
Florida Limited Liability 2023-03-30

Date of last update: 03 May 2025

Sources: Florida Department of State