| Entity Name: | SURPLUS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS 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: |
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: | 24 Jan 2003 (22 years ago) |
| Document Number: | L03000002876 |
| FEI/EIN Number |
223892519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 Piedmont Dr, Tallahassee, FL, 32312, US |
| Mail Address: | 710 Piedmont Dr, Tallahassee, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE THOMAS L | Managing Member | 710 Piedmont Dr, Tallahassee, FL, 32312 |
| LAWRENCE PENNY L | Managing Member | 710 Piedmont Dr, Tallahassee, FL, 32312 |
| LAWRENCE THOMAS L | Agent | 710 Piedmont Dr, Tallahassee, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-20 | 710 Piedmont Dr, Tallahassee, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-20 | 710 Piedmont Dr, Tallahassee, FL 32312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-20 | 710 Piedmont Dr, Tallahassee, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
