SUAREZ INVESTMENT USA, L.L.C. - Florida Company Profile
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| Entity Name: | SUAREZ INVESTMENT USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAREZ INVESTMENT USA, L.L.C. 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: | 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 |
|---|---|---|
| SUAREZ TOMAS A | Managing Member | 20 AVE N, #172 ESQ. 6 BIS, COL. CENTRO, PLAYA DEL CARMEN, MEXICO |
| DEL TORO MALVIS E | Managing Member | 20 AVE N, #172 ESQ. 6 BIS, COL. CENTRO, PLAYA DEL CARMEN, MEXICO |
| ARAUJO JULIO | Agent | 5199 N.W. 7TH STREET, APT. 511-E, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-18 |
| Florida Limited Liability | 2009-03-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State