Entity Name: | DAVID SUAREZ LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DAVID SUAREZ 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: | 27 Jan 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L14000014406 |
FEI/EIN Number |
46-4653712
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10685 DEMILLE RD, POLK CITY, FL, 33868, US |
Mail Address: | 10685 DEMILLE RD, POLK CITY, FL, 33868, US |
ZIP code: | 33868 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUAREZ DAVID | Managing Member | 10685 DEMILLE RD, POLK CITY, FL, 33868 |
SUAREZ DAVID | Agent | 10685 DEMILLE RD, POLK CITY, FL, 33868 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-04 |
ANNUAL REPORT | 2015-02-05 |
Florida Limited Liability | 2014-01-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4214299007 | 2021-05-20 | 0455 | PPP | 113 Hallum Dr, Auburndale, FL, 33823-2149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8706878503 | 2021-03-10 | 0455 | PPP | 10770 NW 66th St Apt 102, Doral, FL, 33178-3779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State