| Entity Name: | SUARCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUARCO 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: | 25 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000052260 |
| FEI/EIN Number |
203326265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 COLLINS AVE., 1516, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 701 SW 27TH AVE, 606, MIAMI, FL, 33135, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCHIBALDO SOLNIO F | Managing Member | 5601 COLLINS AVE APT 1516, MIAMI BEACH, FL, 33140 |
| LAPA DE SOLNIE SUSANA A | Manager | 5601 COLLINS AVE., APT. 1516, MIAMI BEACH, FL, 33140 |
| GARRIDO GUSTAVO N | Agent | 701 SW 27TH. AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 5601 COLLINS AVE., 1516, MIAMI BEACH, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000241227 | LAPSED | 07-40868 CA 25 | MIAMI-DADE COUNTY | 2012-02-28 | 2017-03-30 | $173,696.55 | OCEAN BANK, 780 NW 42 AVENUE, STE 500, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-16 |
| Florida Limited Liability | 2005-05-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
