| Entity Name: | SUR INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUR 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. |
| 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: | 12 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000003433 |
| FEI/EIN Number |
043607117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AV, 900, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AV, 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN GREGORIO | Managing Member | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| EPSTEIN DARIO G | Managing Member | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| GOTTSELIG YANINA L | Managing Member | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AV, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 18851 NE 29TH AV, 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 18851 NE 29TH AV, 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 18851 NE 29TH AV, STE 900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-18 |
| Florida Limited Liabilites | 2002-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
