| Entity Name: | SURYA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURYA INVESTMENT GROUP 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: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 01 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2016 (9 years ago) |
| Document Number: | L14000071684 |
| FEI/EIN Number |
46-5739514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 W. SAMPLE RD, SUITE 506, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 9600 W. SAMPLE RD, SUITE 506, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON SIBYL | Member | 9600 W. SAMPLE RD, SUITE 506, CORAL SPRINGS, FL, 33065 |
| SIMON SIBYL | Agent | 9600 W. SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000049500 | SURYA INVESTMENTS | EXPIRED | 2014-05-20 | 2019-12-31 | - | 9600 W. SAMPLE RD, SUITE 506, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-01 | - | - |
| LC NAME CHANGE | 2014-06-02 | SURYA INVESTMENT GROUP LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2014-05-08 | SURYA CAPITAL MANAGEMENT, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-01 |
| ANNUAL REPORT | 2015-03-23 |
| LC Name Change | 2014-06-02 |
| LC Amendment and Name Change | 2014-05-08 |
| Florida Limited Liability | 2014-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
