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INVESTMENTS SUAREZ LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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