| Entity Name: | SURJEET INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURJEET INVESTMENTS GROUP, 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: |
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: | 05 May 2010 (15 years ago) |
| Document Number: | L10000048102 |
| FEI/EIN Number |
272507865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18099 SW 54th St, Miramar, FL, 33029, US |
| Address: | 2901 N. OCEAN DRIVE, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAND TARA | Manager | 18099 SW 54th St, Miramar, FL, 33029 |
| CHAND TARA | Agent | 18099 SW 54th St, Miramar, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000092242 | OCEANVIEW SUITES | EXPIRED | 2011-09-18 | 2016-12-31 | - | 2901 NORTH OCEAN DRIVE, HOLLYWOOD BEACH, FL, 33019 |
| G10000109654 | OCEAN SUITES | EXPIRED | 2010-12-02 | 2015-12-31 | - | 2901 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-12 | 2901 N. OCEAN DRIVE, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-12 | 18099 SW 54th St, Miramar, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000546403 | TERMINATED | 1000000230130 | BROWARD | 2011-08-18 | 2031-08-24 | $ 1,678.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
