SUPERIOR INVESTMENT GROUP I LLC - Florida Company Profile
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| Entity Name: | SUPERIOR INVESTMENT GROUP I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERIOR INVESTMENT GROUP I 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: | 06 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000155744 |
| FEI/EIN Number |
825015537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NW 7 ST, MIAMI, FL, 33126, US |
| Mail Address: | 7400 NW 7 ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILA ALVAREZ SUSANA | Manager | 7400 NW 7 ST, MIAMI, FL, 33126 |
| AGUILA ALVAREZ SUSANA | Agent | 7400 NW 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 7400 NW 7 ST, STE: 101, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 7400 NW 7 ST, STE: 101, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 7400 NW 7 ST, STE: 101, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | AGUILA ALVAREZ, SUSANA | - |
| LC NAME CHANGE | 2018-02-07 | SUPERIOR INVESTMENT GROUP I LLC | - |
| REINSTATEMENT | 2018-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-26 |
| AMENDED ANNUAL REPORT | 2018-04-02 |
| LC Name Change | 2018-02-07 |
| Reinstatement | 2018-02-07 |
| LC Amendment | 2014-11-14 |
| Florida Limited Liability | 2014-10-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State