| Entity Name: | SUAREZ INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAREZ INVESTMENTS GROUP, 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 Aug 2007 (18 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: | L07000079496 |
| FEI/EIN Number |
260639322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7887 BRYAN DAIRY ROAD, 340, LARGO, FL, 33777, 14 |
| Mail Address: | 7887 BRYAN DAIRY ROAD, 340, LARGO, FL, 33777, 14 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ GIOVANNI M | Manager | 7887 BRYAN DAIRY ROAD, SUITE 340, LARGO, FL, 33777 |
| SUAREZ GIOVANNI | Agent | 7887 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-03 | 7887 BRYAN DAIRY ROAD, 340, LARGO, FL 33777 14 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-03 | 7887 BRYAN DAIRY ROAD, 340, LARGO, FL 33777 14 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-07 | 7887 BRYAN DAIRY ROAD, SUITE 340, LARGO, FL 33777 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-03 |
| Reg. Agent Change | 2010-06-07 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-29 |
| Florida Limited Liability | 2007-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
