| Entity Name: | SURFSIDE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURFSIDE INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L01000018544 |
| FEI/EIN Number |
74-3020178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9559 COLLINS AVE., UNIT 405, SURFSIDE, FL, 33154 |
| Mail Address: | 9559 COLLINS AVE, UNIT 405, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'LEARY TIMOTHY P | Managing Member | 9559 COLLINS AVE UNIT 405, SURFSIDE, FL, 33154 |
| O'LEARY TIMOTHY P | Agent | 9559 COLLINS AVE., SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-11 | 9559 COLLINS AVE., UNIT 405, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-11 | O'LEARY, TIMOTHY P | - |
| REINSTATEMENT | 2003-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-15 | 9559 COLLINS AVE., UNIT 405, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-20 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-06-29 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
