| Entity Name: | SURFACE INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURFACE INVESTMENTS, L.C. 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: | 10 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L00000008053 |
| FEI/EIN Number |
651031824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| Mail Address: | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JACOB | President | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| LEVY JACOB | Director | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| FRIJA KEVIN | Vice President | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| FRIJA KEVIN | Secretary | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| FRIJA KEVIN | Director | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| FRIJA KEVIN | Manager | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| LEVY JACOB | Manager | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| FRIJA Kevin | Agent | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | FRIJA, Kevin | - |
| REINSTATEMENT | 2018-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4401 NW 167TH STREET, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4401 NW 167TH STREET, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 4401 NW 167TH STREET, MIAMI, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-01 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-04-24 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
