| Entity Name: | SUAGAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAGAR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jun 2008 (17 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 15 Jul 2008 (17 years ago) |
| Document Number: | L08000063804 |
| FEI/EIN Number |
262953664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 SW 74 CT., MIAMI, FL, 33155 |
| Mail Address: | 4800 SW 74 CT., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-FOURNIER CARLOS | Manager | 1003 SANTIAGO STREET, CORAL GABLES, FL, 33134 |
| SUAREZ ENRIQUE J | Manager | 1003 SANTIAGO STREET, CORAL GABLES, FL, 33134 |
| Garcia-Fournier Carlos | Agent | 1003 SANTIAGO STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Garcia-Fournier, Carlos | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-03 | 4800 SW 74 CT., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-03 | 4800 SW 74 CT., MIAMI, FL 33155 | - |
| LC AMENDED AND RESTATED ARTICLES | 2008-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
