Search icon

SURAMERICANA GROUP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

Key Officers & Management

Name Role
LAW OFFICE OF VALERIA SCHVARTZMAN PA Agent
VSD MANAGEMENT LLC Managing Member

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-09-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14037
Current Approval Amount:
14037
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14206.22

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State