| Entity Name: | SUVE CAPITAL AND REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUVE CAPITAL AND REALTY, 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: | 05 Jan 2009 (16 years ago) |
| Date of dissolution: | 05 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | L09000000760 |
| FEI/EIN Number |
263986924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12191 W LINEBAUGH AVENUE #323, TAMPA, FL, 33626, US |
| Mail Address: | 12191 W LINEBAUGH AVENUE #313, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS CARMEN | Managing Member | 12320 Race Track Road, TAMPA, FL, 33635 |
| LINERO ROBERT | Manager | 12191 W LINEBAUGH AVENUE #313, TAMPA, FL, 33626 |
| FINLEY MYRON G | Agent | 1221 ROGERS STREET, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000118650 | ADMIRAL EMPLOYER SERVICES | EXPIRED | 2012-12-10 | 2017-12-31 | - | 14350 CARLSON CIRCLE, TAMPA, FL, 33635 |
| G12000038285 | CONTRACTORS 1ST INSURANCE AGENCY, LLC | EXPIRED | 2012-04-23 | 2017-12-31 | - | 14350 CARLSON CIRCLE, TAMPA, FL, 33626 |
| G10000051871 | NATIONAL CONTRACTORS INSURANCE SERVICES | EXPIRED | 2010-06-09 | 2015-12-31 | - | 3684 TAMPA ROAD, SUITE 6, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 12191 W LINEBAUGH AVENUE #323, TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 12191 W LINEBAUGH AVENUE #323, TAMPA, FL 33626 | - |
| LC NAME CHANGE | 2023-04-20 | SUVE CAPITAL AND REALTY, LLC | - |
| LC AMENDMENT | 2022-11-07 | - | - |
| LC NAME CHANGE | 2019-12-09 | VOLARIS INSURANCE GROUP, LLC | - |
| LC NAME CHANGE | 2019-10-16 | SYNERPRISE INSURANCE GROUP LLC | - |
| LC NAME CHANGE | 2019-09-24 | VERTIPRISE INSURANCE GROUP LLC | - |
| LC AMENDMENT | 2019-03-29 | - | - |
| LC NAME CHANGE | 2018-03-12 | SYNERPRISE INSURANCE GROUP LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 |
| LC Name Change | 2023-04-20 |
| ANNUAL REPORT | 2023-01-31 |
| LC Amendment | 2022-11-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| LC Name Change | 2019-12-09 |
| LC Name Change | 2019-10-16 |
| LC Name Change | 2019-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
