| Entity Name: | SURFSIDE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURFSIDE 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: |
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: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 18 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2017 (8 years ago) |
| Document Number: | L11000016257 |
| FEI/EIN Number |
274804861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1711 NW 79 Ave, Doral, FL, 33126, US |
| Mail Address: | 1711 NW 79 Ave, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOELS MANUEL | Manager | 1711 NW 79 Ave, Doral, FL, 33126 |
| JOELS ROCIO | Managing Member | 1711 NW 79 Ave, Doral, FL, 33126 |
| Leoncio Rene F | Agent | 8302 Northwest 103rd Street, Hialeah Gardens, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Leoncio, Rene F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8302 Northwest 103rd Street, Suite#106, Hialeah Gardens, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-15 | 1711 NW 79 Ave, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-15 | 1711 NW 79 Ave, Doral, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000525566 | LAPSED | 16-254-D5 | LEON | 2019-06-13 | 2024-08-02 | $3,327.79 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J19000429843 | LAPSED | 2018-004861-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-04-04 | 2024-06-21 | $31,848.47 | STAMPEDE PRESENTATION PRODUCTS, INC., P.O. BOX 2907, BUFFALO, NY, 14240 |
| J17000668493 | TERMINATED | 1000000761427 | DADE | 2017-10-30 | 2027-12-13 | $ 763.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-15 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-04-21 |
| Florida Limited Liability | 2011-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
