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SURLAKE INVESTMENT FINANCE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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