| Entity Name: | SUWANNEE HAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUWANNEE HAY 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: | 14 May 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000078150 |
| FEI/EIN Number |
46-5728948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5580 SW 62ND AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 5580 SW 62ND AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MICHAEL A | Manager | 5500 SW 62ND AVENUE, MIAMI, FL, 33155 |
| VALDES OSCAR JR | Manager | 5580 SW 62ND AVENUE, MIAMI, FL, 33155 |
| VALDES JENNIFER D | Manager | 5500 SW 62ND AVENUE, MIAMI, FL, 33155 |
| VALDES MICHAEL A | Agent | 5580 SW 62ND AVENUE, MIAMI, FL, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-03-11 |
| Florida Limited Liability | 2014-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
