Search icon

SUSI GROUP LLC

Company Details

Entity Name: SUSI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Dec 2012 (12 years ago)
Document Number: L12000162121
FEI/EIN Number 90-1031439
Address: 3911 Bellows Bend CT, Katy, TX, 77450, US
Mail Address: 3911 Bellows Bend CT, Katy, TX, 77450, US
Place of Formation: FLORIDA

Agent

Name Role Address
Quintero Pedro Luis Agent 3801 NE 207 Street, Aventura, FL, 33180

Managing Member

Name Role Address
QUINTERO BEATRIZ Managing Member 3911 BELLOWS BEND CT, KATY, TX, 77450

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-16 Quintero , Pedro Luis No data
REGISTERED AGENT ADDRESS CHANGED 2024-06-16 3801 NE 207 Street, Apt #2404-1, Aventura, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3911 Bellows Bend CT, Katy, TX 77450 No data
CHANGE OF MAILING ADDRESS 2023-04-30 3911 Bellows Bend CT, Katy, TX 77450 No data

Documents

Name Date
ANNUAL REPORT 2024-06-16
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State