| Entity Name: | SURY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURY 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: | 29 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000111681 |
| FEI/EIN Number |
453526094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 ASHLEY OAKS CIRCLE, 101, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 2210 ASHLEY OAKS CIRCLE, 101, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shams Umayma | Managing Member | 8458 Dunham Station Dr, Tampa, FL, 33647 |
| Shams UMAYMA | Agent | 8458 Dunham Station Dr, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 8458 Dunham Station Dr, Tampa, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-26 | Shams, UMAYMA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
