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SUEIRO IMPORT-EXPORT LLC - Florida Company Profile

Company Details

Entity Name: SUEIRO IMPORT-EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUEIRO IMPORT-EXPORT 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: 25 Oct 2024 (5 months ago)
Document Number: L24000453777
FEI/EIN Number 372160562

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

Address: 200 FOREST LAKES BLVD APT 303, NAPLES, FL, 34105, US
Mail Address: 200 FOREST LAKES BLVD APT 303, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISES INC. Agent -
CAROLINE SUEIRO NALLAR Manager 200 FOREST LAKES BLVD APT 303, NAPLES, FL, 34105

Documents

Name Date
Florida Limited Liability 2024-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State