| Entity Name: | SUMI OIL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMI OIL GROUP 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: | 07 Feb 2024 (a year ago) |
| Document Number: | L24000065756 |
| FEI/EIN Number |
832864403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NW 62ND ST ANGAR#3, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1020 NW 62ND ST ANGAR#3, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL E URDANETA TORRES | Authorized Member | 6103 NW 114TH PL APT 257, DORAL, FL, 33178 |
| RAFAEL E URDANETA TORRES | Agent | 7950 NW 53RD ST STE 337, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
