| Entity Name: | SUAMERICANA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAMERICANA 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: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L03000005753 |
| FEI/EIN Number |
800102884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6113 LAKE BURDEN VIEW DR, WINDERMERE, FL, 34786 |
| Mail Address: | 6113 LAKE BURDEN VIEW DR, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURAMERICANA DE LICORES 2000 C.A. | Managing Member | AV MILAN EDIFICIO TOPOPLAST P.A., LOS RUICES SUR CARACAS |
| SENIOR JORGE | Agent | 4901 VINELAND RD #270, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-06 | 6113 LAKE BURDEN VIEW DR, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-06 | 6113 LAKE BURDEN VIEW DR, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liabilites | 2003-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
