| Entity Name: | SUHWEIL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUHWEIL INVESTMENT, 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: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 27 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2019 (6 years ago) |
| Document Number: | L14000082886 |
| FEI/EIN Number |
46-5740483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3405 sebring ave, ORLANDO, FL, 32806, US |
| Mail Address: | 3405 sebring ave, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUHWEIL IZEDDIN S | Manager | 3405 Sebring Ave, ORLANDO, FL, 32806 |
| SUHWEIL RAMZY I | Manager | 3508 Sebring Ave, ORLANDO, FL, 32806 |
| SUHWEIL IZEDDIN S | Agent | 3405 Sebring Ave, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 3405 sebring ave, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 3405 sebring ave, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 3405 Sebring Ave, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-27 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
