| Entity Name: | PSUAREZ INVESTMENTS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PSUAREZ 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: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 20 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2014 (11 years ago) |
| Document Number: | L11000006315 |
| FEI/EIN Number |
274549920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2611 GALA RD SOUTH #101, KISSIMMEE, FL, 34746 |
| Mail Address: | 2611 GALA RD SOUTH #101, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NC BUILDERS, LLC | Manager | 8311 BRIER CREEK PKWY SUITE 105-259, RALEIGH, NC, 27617 |
| MARIN NELLY | Agent | 2611 GALA RD SOUTH #101, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-20 | - | - |
| LC AMENDMENT | 2012-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-16 | 2611 GALA RD SOUTH #101, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-16 | 2611 GALA RD SOUTH #101, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-16 | MARIN, NELLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-16 | 2611 GALA RD SOUTH #101, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| LC Amendment | 2012-07-16 |
| ANNUAL REPORT | 2012-02-07 |
| Reg. Agent Change | 2011-07-25 |
| Florida Limited Liability | 2011-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
