| Entity Name: | SUAVE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAVE INVESTMENTS, 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: | 18 Dec 2009 (15 years ago) |
| Date of dissolution: | 18 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2016 (9 years ago) |
| Document Number: | L09000120064 |
| FEI/EIN Number |
271507086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-18 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-09-29 | 2600 S. DOUGLAS ROAD,, SUITE 510, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2600 S. DOUGLAS ROAD,, SUITE 510, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | DOUGLAS REGISTERED AGENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-30 | 2600 S. DOUGLAS ROAD,, SUITE 510, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
