| Entity Name: | SURLAKE INVESTMENT FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURLAKE INVESTMENT FINANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jul 2022 (3 years ago) |
| Document Number: | L12000052774 |
| FEI/EIN Number |
90-0852091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5430 SW 58 AVE, Miami, FL, 33155, US |
| Mail Address: | 5430 SW 58 AVE, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSSMAN CARLOS | Manager | ANDRES DE FUENZALIDA 47, SANTIAGO, CHILE |
| Grossman Solange | Manager | 5430 SW 58 AVE, Miami, FL, 33155 |
| UBILLA RAFAEL | Manager | 5430 SW 58 AVE, Miami, FL, 33155 |
| PEREZ SERGIO | Manager | 5430 SW 58 AVE, Miami, FL, 33155 |
| Martinez Jose | Agent | 5430 SW 58 AVE, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 5430 SW 58 AVE, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 5430 SW 58 AVE, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | Martinez, Jose | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 5430 SW 58 AVE, Miami, FL 33155 | - |
| LC AMENDMENT | 2022-07-11 | - | - |
| LC AMENDMENT | 2021-08-16 | - | - |
| MERGER | 2018-08-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000184765 |
| LC NAME CHANGE | 2018-08-01 | SURLAKE INVESTMENT FINANCE, LLC | - |
| LC AMENDMENT | 2016-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-17 |
| LC Amendment | 2022-07-11 |
| ANNUAL REPORT | 2022-03-21 |
| LC Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-18 |
| Merger | 2018-08-13 |
| LC Name Change | 2018-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
