SURIEL INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | SURIEL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURIEL INVESTMENT, 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: | 02 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000045474 |
| FEI/EIN Number |
562579385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11214 NW 75th Terrace, Doral, FL, 33178, US |
| Mail Address: | 11214 NW 75th Terrace, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MIGUEL A | Managing Member | 11214 NW 75th Terrace, Doral, FL, 33178 |
| SANCHEZ FRANCISCA | Managing Member | 11214 NW 75th Terrace, Doral, FL, 33178 |
| SANCHEZ MIGUEL A | Agent | 11214 NW 75th Terrace, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 11214 NW 75th Terrace, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 11214 NW 75th Terrace, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 11214 NW 75th Terrace, Doral, FL 33178 | - |
| REINSTATEMENT | 2011-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-10 |
| REINSTATEMENT | 2011-08-17 |
| ANNUAL REPORT | 2009-03-23 |
| CORLCMMRES | 2008-05-12 |
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-04-19 |
| Florida Limited Liability | 2006-05-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State