| Entity Name: | SUFRE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUFRE 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: | 01 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000041169 |
| FEI/EIN Number |
592354705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 OCEAN DRIVE, APT 9-F, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 611 OCEAN DRIVE, APT 9-F, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNESTO FREYRE & SUZANNE P REVOCABLE TRUST | Manager | 611 OCEAN DR., APT 9-F, KEY BISCAYNE, FL, 33149 |
| SANCHEZ FRED J | Manager | 8340 SW 91 STREET, MIAMI, FL, 33156 |
| SANCHEZ FRED J | Agent | 8340 SW 91 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-06 | 611 OCEAN DRIVE, APT 9-F, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-06 | 611 OCEAN DRIVE, APT 9-F, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-16 |
| Florida Limited Liability | 2004-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
