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SUWANNEE COUNTY INVESTMENTS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: SUWANNEE COUNTY INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUWANNEE COUNTY INVESTMENTS, L.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.
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: 18 Jun 2001 (24 years ago)
Document Number: L01000009992
FEI/EIN Number 593741216

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

Address: 510 S OHIO AVENUE, LIVE OAK, FL, 32064
Mail Address: 510 SOUTH OHIO AVENUE, LIVE OAK, FL, 32064
ZIP code: 32064
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLDATOS CONSTANTINOS Managing Member 510 SOUTH OHIO AVENUE, LIVE OAK, FL, 32064
SOLDATOS DIMITRA Managing Member 510 SOUTH OHIO AVENUE, LIVE OAK, FL, 32064
MARTIN JOHN P Agent 401 S. LINCOLN AVE., CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 510 S OHIO AVENUE, LIVE OAK, FL 32064 -
CHANGE OF MAILING ADDRESS 2006-04-11 510 S OHIO AVENUE, LIVE OAK, FL 32064 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2024-02-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-224000.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State