| Entity Name: | SUMA LIQUORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMA LIQUORS 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. |
| 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: | 28 Sep 2023 (2 years ago) |
| Document Number: | L23000449153 |
| FEI/EIN Number |
93-3669647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 W FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | 5511 RIVIER DR, CORAL GABLES, FL, 33146 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPPES OSVALDO | Authorized Member | 5511 RIVIERA DR, CORAL GABLES, FL, 33146 |
| SUPPES OSVALDO | Agent | 5511 RIVIERA DR, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1275 W FLAGLER ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
