| Entity Name: | SUAREZ & SUAREZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L14000185570 |
| FEI/EIN Number | 47-2462365 |
| Mail Address: | PO BOX 135871, CLERMONT, FL 34713 |
| Address: | 309 piave st, Haines city, FL 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, LIVINGSTON A | Agent | 309 Piave st, Haines city, FL 33844 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, LIVINGSTON A | Manager | 522 AUSTRALIAN WAY, DAVENPORT, FL 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-30 | 309 piave st, Haines city, FL 33844 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-30 | SUAREZ, LIVINGSTON A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-30 | 309 Piave st, Haines city, FL 33844 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 309 piave st, Haines city, FL 33844 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| AMENDED ANNUAL REPORT | 2023-12-01 |
| REINSTATEMENT | 2023-11-30 |
| ANNUAL REPORT | 2022-09-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2306459005 | 2021-05-15 | 0455 | PPS | 522 Australian Way N/A, Davenport, FL, 33897-5708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3414017404 | 2020-05-07 | 0455 | PPP | 522 AUSTRALIAN WAY, DAVENPORT, FL, 33897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3441661 | Intrastate Non-Hazmat | 2020-06-17 | - | - | 4 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
