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S.U.R., LLC - Florida Company Profile

Company Details

Entity Name: S.U.R., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.U.R., 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 May 2009 (16 years ago)
Document Number: L09000046280
FEI/EIN Number 270160752

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7038 NW 50TH Street, MIAMI, FL, 33166, US
Mail Address: 7038 NW 50TH Street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO ARTURO Manager 7038 NW 50TH Street, MIAMI, FL, 33166
SAMANEZ RICARDO Chief Financial Officer 7038 NW 50TH Street, MIAMI, FL, 33166
BGRS CONSULTING, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000040708 SUR365 ACTIVE 2020-04-13 2025-12-31 - 7341 NW 34 ST, MIAMI, FL, 33122
G16000105565 AKI TV EXPIRED 2016-09-28 2021-12-31 - 8181 N.W. 14 ST., SUITE 300, MIAMI, FL, 33126
G16000077534 NIIBO EXPIRED 2016-08-02 2021-12-31 - 8181 NW 14 ST SUITE 300, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 7038 NW 50TH Street, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-02-22 7038 NW 50TH Street, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 7038 NW 50TH Street, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-02-20 BGRS Consulting, LLC -

Court Cases

Title Case Number Docket Date Status
Parmenia LLC, Appellant(s), v. Fondo De Inversion Stella, et al., Appellee(s). 3D2024-0111 2024-01-18 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-10178

Parties

Name PARMENIA, LLC
Role Appellant
Status Active
Representations Gary Michael Murphree, Brandy Christie Abreu, Max Gabriel Soren
Name Fondo de Inversion Stella
Role Appellee
Status Active
Representations Eduardo Ayala Maura, Luis F. Quesada Machado, Ryan M. Sawal
Name S.U.R. CORPORATION
Role Appellee
Status Active
Representations Carlos Nunez-Vivas, John Marfoe
Name S.U.R., LLC
Role Appellee
Status Active
Representations Carlos Nunez-Vivas, John Marfoe
Name Lizardo Vargas
Role Appellee
Status Active
Representations Harold Eugene Lindsey, III, Simon Michael Lassel
Name Hon. Maria de Jesus Santovenia
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-25
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-11-04
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion to Supplement Record on Appeal, filed on October 3, 2024, is granted, and the record on appeal is supplemented to include the document which is filed separately.
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Docket Date 2024-10-14
Type Order
Subtype Order on Motion To File Supplemental Brief
Description Appellee's Response in Opposition to Appellant's Motion to Supplement the Record on Appeal is noted. Appellant's Motion to Supplement Record on Appeal is carried with the case.
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Docket Date 2024-10-08
Type Response
Subtype Response
Description Appellee's Response in Opposition to Appellant's Motion to Supplement Record on Appeal
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-10-04
Type Record
Subtype Appendix
Description Appendix to Motion to Supplement the Record
On Behalf Of Parmenia LLC
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Docket Date 2024-10-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Appellant's Motion to Supplement Record
On Behalf Of Parmenia LLC
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Docket Date 2024-09-11
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Parmenia LLC
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Docket Date 2024-08-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time-20 days to 9/10/24. (GRANTED)
On Behalf Of Parmenia LLC
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Docket Date 2024-07-29
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-07-29
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Fondo de Inversion Stella
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Docket Date 2024-07-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Fondo de Inversion Stella
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Docket Date 2024-07-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB-14 days to 07/29/2024
On Behalf Of Fondo de Inversion Stella
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Docket Date 2024-06-17
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-06-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Parmenia LLC
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Docket Date 2024-05-14
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including June 14, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
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Docket Date 2024-05-13
Type Response
Subtype Response
Description Appellee's Response to Appellant's Motion for Extension of Time to file Initial Brief
On Behalf Of Fondo de Inversion Stella
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Docket Date 2024-05-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Parmenia LLC
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Docket Date 2024-04-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File IB-30 days to 05/13/2024
On Behalf Of Parmenia LLC
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Docket Date 2024-04-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2024-03-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File IB-15 days to 04/11/2024
On Behalf Of Parmenia LLC
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Docket Date 2024-02-05
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-02-05
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 10233816
On Behalf Of Parmenia LLC
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Docket Date 2024-01-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Fondo de Inversion Stella
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Docket Date 2024-01-18
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 28, 2024.
View View File
Docket Date 2024-01-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-01-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Related cases: 24-103, 24-105
On Behalf Of Parmenia LLC
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Docket Date 2024-12-04
Type Notice
Subtype Notice
Description Notice of Acknowledgment
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-12-02
Type Notice
Subtype Notice
Description Notice Acknowledgment
On Behalf Of Parmenia LLC
View View File
Docket Date 2024-07-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-06-18
Type Order
Subtype Order on Motion for Extension of Time
Description Upon consideration, Appellant's Second Motion for Extension of Time to File Initial Brief is hereby denied as moot as the Initial Brief has been filed.
View View File
S.U.R., LLC, Appellant(s), v. Fondo de Inversion Stella, Appellee(s). 3D2024-0103 2024-01-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-10178

Parties

Name S.U.R., LLC
Role Appellant
Status Active
Representations Carlos Nunez-Vivas, John Marfoe, Leidy Marian Morejon
Name Fondo de Inversion Stella
Role Appellee
Status Active
Representations Eduardo Ayala Maura, Luis F. Quesada Machado
Name Hon. Maria de Jesus Santovenia
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-06
Type Order
Subtype Order on Motion For Attorney's Fees
Description Upon consideration of Appellee's Motion for Appellate Attorneys' Fees, it is ordered that said Motion is granted and remanded to the trial court to fix amount. FERNANDEZ, BOKOR and GOODEN, JJ., concur.
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Docket Date 2024-11-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed; dismissed in part.
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Docket Date 2024-10-15
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Upon consideration, Appellant's Request for Oral Argument is hereby denied.
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Docket Date 2024-08-29
Type Order
Subtype Order on Motion To Strike
Description Upon consideration, Appellee's Motion to Strike Appellant's Untimely Response to Motion to Dismiss is hereby granted, and the Response filed on August 23, 2024, is hereby stricken.
View View File
Docket Date 2024-08-28
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-08-26
Type Response
Subtype Response
Description Appellant's Response to Motion to Dismiss
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-08-26
Type Motions Other
Subtype Motion To Strike
Description Appellee's Motion To Strike Appellant's Untimely Response to Motion to Dismiss
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-08-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief-5 Days to 8/28/24. (GRANTED)
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-08-15
Type Order
Subtype Order on Motion To Dismiss
Description Upon consideration, Appellee's Motion to Dismiss for Lack of Jurisdiction is hereby carried with the case.
View View File
Docket Date 2024-07-25
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-07-25
Type Motions Other
Subtype Motion To Dismiss
Description Appellee's Motion to Dismiss for Lack of Jurisdiction
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-07-25
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-06-25
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-06-24
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion to Supplement the Record on Appeal, filed on June 7, 2024, is granted, and the record on appeal is supplemented to include the documents which are attached to said Motion.
View View File
Docket Date 2024-06-07
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Appellant's Motion to Supplement Record on Appeal
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-05-29
Type Response
Subtype Response
Description Appellee's Response to appellant's motion for Extension of Time to file Initial Brief
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-05-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief-30 days to 06/24/2024(Granted)
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-04-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File IB-30 days to 05/25/2024
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-04-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-03-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief - 60 days to 4/25/24 (Granted)
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-01-29
Type Notice
Subtype Notice
Description Certificate of Service
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-01-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-01-17
Type Event
Subtype Fee Satisfied
Description Fee paid through the portal
Docket Date 2024-01-17
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 10043519
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-01-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-01-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal-Incomplete certificate of service in NOA.
On Behalf Of S.U.R., LLC
View View File
Docket Date 2024-12-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-03
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-07-25
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-07-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellee's Motion for Appellate Attorney's Fees
On Behalf Of Fondo de Inversion Stella
View View File
Docket Date 2024-01-17
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 27, 2024.
View View File

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State