Search icon

SUSNA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: SUSNA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSNA CAPITAL 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: 18 Sep 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000131987
Address: 2607 NE 189TH ST, AVENTURA, FL, 33180, US
Mail Address: 2607 NE 189TH ST, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSNISKY SANDRO G Manager 2607 NE 189TH ST, AVENTURA, FL, 33180
KORIN LAURA J Manager 2607 NE 189TH ST, AVENTURA, FL, 33180
LLC DIEMIS Manager 2607 NE 189TH ST, AVENTURA, FL, 33180
SUSNISKY SANDRO G Agent 2607 NE 189TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State