| Entity Name: | SURFSIDE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURFSIDE INVESTMENT 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: | 27 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000063842 |
| FEI/EIN Number |
203201976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7608 SILVER SANDS DR., WEST MELBOURNE, FL, 32904 |
| Mail Address: | 7608 SILVER SANDS DR., WEST MELBOURNE, FL, 32904 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMALDI JEFFREY | Manager | 1650 SOUTHWEST CAISOR AVE., PORT ST. LUCIE, FL, 32943 |
| OSMUN WILLIAM | Manager | 207 LOGGERHEAD DR., MELBOURNE BEACH, FL, 32951 |
| BULLERS JACK | Manager | 5501 WINTER GARDEN PKWY, FORT PIERCE, FL, 34951 |
| GRIMALDI JEFFREY | Agent | 1650 SOUTHWEST CAISOR AVE, PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 7608 SILVER SANDS DR., WEST MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 7608 SILVER SANDS DR., WEST MELBOURNE, FL 32904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
