| Entity Name: | SUAREZ INVESTMENT USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Mar 2009 (16 years ago) |
| Date of dissolution: | 18 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2011 (14 years ago) |
| Document Number: | L09000028466 |
| Address: | 6465 S.W. 116TH PLACE, UNIT D, MIAMI, FL 33173 |
| Mail Address: | 6465 S.W. 116TH PLACE, UNIT D, MIAMI, FL 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAUJO, JULIO | Agent | 5199 N.W. 7TH STREET, APT. 511-E, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, TOMAS A | Managing Member | 20 AVE N, #172 ESQ. 6 BIS, COL. CENTRO, PLAYA DEL CARMEN, MEXICO XX |
| DEL TORO, MALVIS E | Managing Member | 20 AVE N, #172 ESQ. 6 BIS, COL. CENTRO, PLAYA DEL CARMEN, MEXICO XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-18 |
| Florida Limited Liability | 2009-03-24 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
