| Entity Name: | INVESTMENTS SUAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS SUAREZ 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: | 31 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000091449 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11348 NW 57 TERRACE, DORAL, FL, 33178 |
| Mail Address: | 11348 NW 57 TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ RAFAEL I | Managing Member | 11348 NW 57 TERRACE, DORAL, FL, 33178 |
| SUAREZ ADA M | Managing Member | 11348 NW 57 TERRACE, DORAL, FL, 33178 |
| WESTON CORPORATE ADMINISTRATION LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000095187 | DATE GUSTO SHOP | EXPIRED | 2011-09-27 | 2016-12-31 | - | 11348 NW 57 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-10-11 | INVESTMENTS SUAREZ LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2011-10-11 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-08-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
