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SUPPLI360 LLC - Florida Company Profile

Company Details

Entity Name: SUPPLI360 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPPLI360 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: 29 Mar 2024 (a year ago)
Document Number: L24000152068
Address: 50 SW 10 TH, 910, MIAMI, FL, 33130, US
Mail Address: 50 SW 10 TH, 910, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO SANTANA WILLIANS A President HOME 29 EL ALIVE VALLE DE ORO, SAN DIEGO, CA, 2006
RUIZ NORATO JOSE R Vice President URB DORAL COUNTRY SECTOR EL RINCON, NAGUANAGUA, CA, 2005
DANIEL PENA Manager 1420 NE MIAMI PL APT 3305, MIAMI, FL, 33132
PUENTES DANIEL Agent 201 RACQUET CLUB RD, WESTON, FL, 33326

Documents

Name Date
Florida Limited Liability 2024-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State