| Entity Name: | SUAREZ FAMILY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAREZ FAMILY 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: | 18 Oct 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000102483 |
| FEI/EIN Number |
203655542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 NW 62ND STREET, MIAMI, FL, 33147-7538 |
| Mail Address: | 3570 NW 62ND STREET, MIAMI, FL, 33147-7538 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ PEDRO R | Manager | 3570 NW 62ND STREET, MIAMI, FL, 331477538 |
| SUAREZ PEDRO R | Agent | 3570 NW 62ND STREET, MIAMI, FL, 331477538 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-13 | SUAREZ, PEDRO RMR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 3570 NW 62ND STREET, MIAMI, FL 33147-7538 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-04 | 3570 NW 62ND STREET, MIAMI, FL 33147-7538 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 3570 NW 62ND STREET, MIAMI, FL 33147-7538 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-11-21 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-05-04 |
| Reg. Agent Change | 2006-05-08 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liabilites | 2005-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
