| Entity Name: | FINANCIAL SUITES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL SUITES, 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: | 29 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000074668 |
| FEI/EIN Number |
030574852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17038 W. DIXIE HIGHWAY, SUITE 217, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 17038 W. DIXIE HIGHWAY, SUITE 217, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMEZCUA PATRICIA | Managing Member | 17038 W. DIXIE HIGHWAY, SUITE 217, NORTH MIAMI BEACH, FL, 33160 |
| MORENO PEDRO | Managing Member | 17038 W. DIXIE HIGHWAY, SUITE 217, NORTH MIAMI BEACH, FL, 33160 |
| GANGUZZA JOSEPH H | Agent | 150 W. FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liability | 2005-07-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
