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SULEF HNIDI LLC - Florida Company Profile

Company Details

Entity Name: SULEF HNIDI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULEF HNIDI 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: 11 Oct 2023 (2 years ago)
Document Number: L23000468897
FEI/EIN Number 93-3904592

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

Mail Address: 10037 VERSE ALLEY, WINTER GARDEN, FL, 34787, US
Address: AVE JUAN B. JUSTO 2469, PISO 11, DEPT B, BUENOS AIRES, AR, 1414, AR
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HNIDI SULEF Manager AVE JUAN B. JUSTO 2469. PISO, BUENOS AIRES, AR, 1414
SILVERA JESSICA M Manager 10037 VERSE ALLEY, WINTER GARDEN, FL, 34787
SILVERA JESSICA M Agent 10037 VERSE ALLEY, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 AVE JUAN B. JUSTO 2469, PISO 11, DEPT B, BUENOS AIRES, AR 1414 AR -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 10037 VERSE ALLEY, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State