| Entity Name: | SYLVANIA HEIGHTS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYLVANIA HEIGHTS 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 Jun 2004 (21 years ago) |
| Date of dissolution: | 03 Apr 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2007 (18 years ago) |
| Document Number: | L04000044502 |
| FEI/EIN Number |
900227337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1ST STREET, SUITE 807, MIAMI, FL, 33131 |
| Mail Address: | 168 SE 1ST STREET, SUITE 807, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGUEAR SUSANA | Managing Member | 223 E. FLAGLER STREET, SUITE M-1, MIAMI, FL, 33132 |
| DEEB KEVIN L | Agent | 2350 CORAL WAY, SUITE 401, MIAMI, FL, 331453536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-04-03 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-04-03 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-06-06 |
| Florida Limited Liabilites | 2004-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
