| Entity Name: | SUR INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L02000003433 |
| FEI/EIN Number | 043607117 |
| 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 |
|---|---|---|
| ROTH LEONARDO A | Agent | 18851 NE 29TH AV, AVENTURA, FL, 33180 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 18851 NE 29TH AV, 900, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 18851 NE 29TH AV, 900, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 18851 NE 29TH AV, STE 900, AVENTURA, FL 33180 | No data |
| 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 Feb 2025
Sources: Florida Department of State
