| Entity Name: | SUAREZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L06000062630 |
| FEI/EIN Number | N/A |
| Mail Address: | P O BOX 772442, CORAL SPRINGS, FL 33077 |
| Address: | 8750 Royal Palm Blvd, 219-3, CORAL SPRINGS, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, LEWIS J | Agent | 8750 Royal Palm Blvd, 219-3, Coral Springs, FL 33065 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, LEWIS J | Managing Member | 8750 Royal Palm Blvd, 219-3 Coral Springs, FL 33065 |
| SUAREZ, JAVIER | Managing Member | 8750 Royal Palm B lvd, 219-3 Coral Springs, FL 33065 |
| SUAREZ, MARIANA | Managing Member | 8750 Royal Palm Blvd, 219-3 Coral Springs, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 8750 Royal Palm Blvd, 219-3, Coral Springs, FL 33065 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-24 | 8750 Royal Palm Blvd, 219-3, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | SUAREZ, LEWIS J | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 8750 Royal Palm Blvd, 219-3, CORAL SPRINGS, FL 33065 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000803519 | ACTIVE | 1000000203988 | BROWARD | 2011-02-08 | 2034-08-01 | $ 17,581.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
