| Entity Name: | SURAMERICANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURAMERICANA GROUP, 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: | 25 Jan 2013 (12 years ago) |
| Document Number: | L13000013265 |
| FEI/EIN Number |
32-0400280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191st ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191st ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW OFFICE OF VALERIA SCHVARTZMAN PA | Agent |
| VSD MANAGEMENT LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000014476 | UNNO BOUTIQUE HOTEL | EXPIRED | 2017-02-08 | 2022-12-31 | - | 12550 BISCAYNE BLVD SUITE 406, NORTH MIAMI, FL, 33181 |
| G15000084827 | ALL FLORIDA PARTY RENTAL | EXPIRED | 2015-08-17 | 2020-12-31 | - | 5520 NW 84TH AVE, DORAL, FL, 33166 |
| G14000011633 | UNNO BOUTIQUE HOTEL | EXPIRED | 2014-02-03 | 2019-12-31 | - | 15807 BISCAYNE BLVD SUITE 113, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 2999 NE 191st ST, STE 402, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 2999 NE 191st ST, STE 402, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 2999 NE 191st ST, STE 402, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | LAW OFFICE OF VALERIA SCHVARTZMAN PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-20 |
| AMENDED ANNUAL REPORT | 2017-10-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4384417703 | 2020-05-01 | 0455 | PPP | 2095 e irlo Bronson memorial Hwy, Kissimmee, FL, 34744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
