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SUSYORLY II LLC - Florida Company Profile

Company Details

Entity Name: SUSYORLY II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSYORLY II 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: 14 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 May 2020 (5 years ago)
Document Number: L12000079095
FEI/EIN Number 46-2450242

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 430 WEST 42ND STREET, HIALEAH, FL, 33012, US
Mail Address: 430 WEST 42ND STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ SUSANA Managing Member 430 WEST 42ND STREET, HIALEAH, FL, 33012
LOPEZ SUSANA Agent 430 WEST 42ND STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-05-21 - -
REGISTERED AGENT NAME CHANGED 2020-05-21 LOPEZ, SUSANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-02
REINSTATEMENT 2020-05-21
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State