| Entity Name: | SUAREZ-BASTER & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAREZ-BASTER & ASSOCIATES 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: | 05 Sep 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2020 (4 years ago) |
| Document Number: | L08000084776 |
| FEI/EIN Number |
263301003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 EAST 9 CT, HIALEAH, FL, 33010, US |
| Mail Address: | 45 EAST 9 CT, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ALEXANDRE | Manager | 45 EAST 9 CT, HIALEAH, FL, 33010 |
| ROMERO MARIA A | Manager | 45 EAST 9 CT, HIALEAH, FL, 33010 |
| SUAREZ ALEXANDRE | Agent | 45 EAST 9 CT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 45 EAST 9 CT, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 45 EAST 9 CT, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 45 EAST 9 CT, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-25 |
| LC Amendment | 2020-10-26 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5303158305 | 2021-01-25 | 0455 | PPS | 45 E 9th Ct, Hialeah, FL, 33010-5132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5967287207 | 2020-04-27 | 0455 | PPP | 45 9TH CT, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
