| Entity Name: | DSEQUITIES 164 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DSEQUITIES 164 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 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000085273 |
| FEI/EIN Number |
46-3058940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 NE 164TH ST., NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 16570 NE 35TH AVE, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAYA DAVID E | Managing Member | 16570 NE 35TH AVE, NORTH MIAMI BEACH, FL, 33160 |
| SUAYA SAMANTHA L | Managing Member | 16570 NE 35TH AVE, NORTH MIAMI BEACH, FL, 33160 |
| SUAYA DAVID E | Agent | 16570 NE 35HT AV, NMB, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-11 |
| Florida Limited Liability | 2013-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
