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SUAVE INVESTMENTS, LLC

Company Details

Entity Name: SUAVE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Dec 2009 (15 years ago)
Date of dissolution: 18 Aug 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2016 (8 years ago)
Document Number: L09000120064
FEI/EIN Number 271507086
Address: 2600 S. DOUGLAS ROAD,, SUITE 510, CORAL GABLES, FL, 33134, US
Mail Address: DOUGLAS REGISTERED AGENTS LLC, 2600 S. DOUGLAS ROAD, STE 510, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
DOUGLAS REGISTERED AGENTS, LLC Agent

Manager

Name Role Address
CASTELLON CARLOS M Manager 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134
PICONE GUILLERMO Manager 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134
ROMERO HUGO F Manager 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-18 No data No data
REINSTATEMENT 2015-09-29 No data No data
CHANGE OF MAILING ADDRESS 2015-09-29 2600 S. DOUGLAS ROAD,, SUITE 510, CORAL GABLES, FL 33134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 2600 S. DOUGLAS ROAD,, SUITE 510, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2014-04-30 DOUGLAS REGISTERED AGENTS LLC No data
CHANGE OF PRINCIPAL ADDRESS 2013-07-30 2600 S. DOUGLAS ROAD,, SUITE 510, CORAL GABLES, FL 33134 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-18
REINSTATEMENT 2015-09-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-03
Florida Limited Liability 2009-12-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State