| Entity Name: | SUS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUS 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 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000119878 |
| FEI/EIN Number |
273987574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4526 SE 14TH STREET, OCALA, FL, 34471 |
| Mail Address: | 4526 SE 14TH STREET, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINIA FARHANA H | Managing Member | 4526 SE 14TH STREET, OCALA, FL, 34471 |
| ZINIA FARHANA H | Agent | 4526 SE 14TH STREET, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4526 SE 14TH STREET, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 4526 SE 14TH STREET, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 4526 SE 14TH STREET, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| A/C EIN | 2011-02-22 |
| Florida Limited Liability | 2010-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
