| Entity Name: | SURI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURI INVESTMENTS, 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: |
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: | 12 Apr 2013 (12 years ago) |
| Date of dissolution: | 05 Feb 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2016 (9 years ago) |
| Document Number: | L13000053837 |
| Address: | 13876 SW 56 ST, MIAMI, FL, 33175, US |
| Mail Address: | 13876 SW 56 ST, #345, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| JIMENEZ SUSANA | Managing Member | 13876 SW 56 ST, MIAMI, FL, 33175 |
| FERNANDEZ RICARDO | Managing Member | 13876 SW 56 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| LC VOLUNTARY DISSOLUTION | 2016-02-05 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-02-05 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-17 |
| Florida Limited Liability | 2013-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
