| Entity Name: | SUARCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000052260 |
| FEI/EIN Number | 20-3326265 |
| Mail Address: | 701 SW 27TH AVE, 606, MIAMI, FL 33135 |
| Address: | 5601 COLLINS AVE., 1516, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO, GUSTAVO N | Agent | 701 SW 27TH. AVE., 606, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| ARCHIBALDO, SOLNIO F | Managing Member | 5601 COLLINS AVE APT 1516, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| LAPA DE SOLNIE, SUSANA A | Manager | 5601 COLLINS AVE., APT. 1516, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 5601 COLLINS AVE., 1516, MIAMI BEACH, FL 33140 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
