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SUAQUI LLC - Florida Company Profile

Company Details

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

SUAQUI 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: 26 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: L13000165551
FEI/EIN Number APPLIED FOR

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

Address: 4767 SW 142ND PLACE RD, OCALA, FL, 34473
Mail Address: 2404 SALORN WAY, ROUND ROCK, TX, 78681, US
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JAIME A Authorized Member 4767 SW 142ND PLACE RD, OCALA, FL, 34473
SUAREZ JAIME A Agent 4767 SW 142ND PLACE RD, OCALA, FL, 34473

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 4767 SW 142ND PLACE RD, OCALA, FL 34473 -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-10-19 SUAREZ, JAIME A -
REINSTATEMENT 2015-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-07-21
REINSTATEMENT 2019-10-14
REINSTATEMENT 2018-10-05
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State