| Entity Name: | SUAREZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAREZ 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: | 20 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000062630 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 Royal Palm Blvd, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | P O BOX 772442, CORAL SPRINGS, FL, 33077, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LEWIS J | Managing Member | 8750 Royal Palm Blvd, Coral Springs, FL, 33065 |
| SUAREZ JAVIER | Managing Member | 8750 Royal Palm B lvd, Coral Springs, FL, 33065 |
| SUAREZ MARIANA | Managing Member | 8750 Royal Palm Blvd, Coral Springs, FL, 33065 |
| SUAREZ LEWIS J | Agent | 8750 Royal Palm Blvd, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 8750 Royal Palm Blvd, 219-3, Coral Springs, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-24 | 8750 Royal Palm Blvd, 219-3, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | SUAREZ, LEWIS J | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 8750 Royal Palm Blvd, 219-3, CORAL SPRINGS, FL 33065 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
