| Entity Name: | SURAYA REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURAYA REAL ESTATE INVESTMENTS, 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: |
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: | 16 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2015 (9 years ago) |
| Document Number: | L14000096508 |
| FEI/EIN Number |
47-1111994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9320 S HOLLYBROOK LAKE DRIVE, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 9320 S HOLLYBROOK LAKE DRIVE, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMADA BARBARA G | Auth | 9320 S HOLLYBROOK LAKE DRIVE, PEMBROKE PINES, FL, 33025 |
| ARMADA-MOORE BARBARA A | Auth | 16247 ERIE PLACE, SW RANCHES, FL, 33331 |
| ARMADA-MOORE BARBARA | Agent | 16247 ERIE PLACE, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | ARMADA-MOORE, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 16247 ERIE PLACE, DAVIE, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 9320 S HOLLYBROOK LAKE DRIVE, #109, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 9320 S HOLLYBROOK LAKE DRIVE, #109, PEMBROKE PINES, FL 33025 | - |
| LC AMENDMENT | 2015-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-08 |
| LC Amendment | 2015-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
