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SUPETAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUPETAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPETAR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 May 2005 (20 years ago)
Date of dissolution: 31 Oct 2008 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2008 (16 years ago)
Document Number: L05000045130
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131
Mail Address: 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ NEVEN L Manager 801 BRICKELL AVENUE, SUITE 1580, MIAMI, FL, 33131
PAPIC MARIO A Manager 801 BRICKELL AVENUE, SUITE 1580, MIAMI, FL, 33131
NS CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-04-28 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 -
AMENDMENT 2005-05-23 - -

Documents

Name Date
LC Voluntary Dissolution 2008-10-31
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-28
Off/Dir Resignation 2005-05-25
Amendment 2005-05-23
Florida Limited Liabilites 2005-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State