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DANZU Y SUSSA, LLC - Florida Company Profile

Company Details

Entity Name: DANZU Y SUSSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANZU Y SUSSA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Mar 2013 (12 years ago)
Date of dissolution: 19 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2020 (5 years ago)
Document Number: L13000041613
FEI/EIN Number 46-2361035

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

Address: 2518 N.E. 2ND AVE., MIAMI, FL, 33137
Mail Address: 2518 N.E. 2ND AVE., MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAGARRA SUSANA Managing Member 3678 CORAL WAY, MIAMI, FL, 33145
ZULETA DANIEL Managing Member 2518 N.E. 2ND AVE, MIAMI, FL, 33137
Restrepo Fabiola Secretary 2518 NE 2nd Ave, Miami, FL, 33137
BARONA CLAUDIA Agent 6565 Taft Street, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-19 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-13 6565 Taft Street, Suite #402-A, HOLLYWOOD, FL 33024 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-03-19
Florida Limited Liability 2013-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State