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SUAREZ & SUAREZ INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: SUAREZ & SUAREZ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Dec 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2023 (2 years ago)
Document Number: L14000185570
FEI/EIN Number 47-2462365
Address: 309 piave st, Haines city, FL, 33844, US
Mail Address: 309 piave st, Haines city, FL, 33844, US
ZIP code: 33844
City: Haines City
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ LIVINGSTON A Manager 309 piave st, Haines city, FL, 33844
SUAREZ LIVINGSTON A Agent 309 Piave st, Haines city, FL, 33844

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-30 309 piave st, Haines city, FL 33844 -
REGISTERED AGENT NAME CHANGED 2023-11-30 SUAREZ, LIVINGSTON A -
REGISTERED AGENT ADDRESS CHANGED 2023-11-30 309 Piave st, Haines city, FL 33844 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-04-08 309 piave st, Haines city, FL 33844 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
99000.00
Total Face Value Of Loan:
99000.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
99000.00
Total Face Value Of Loan:
99000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$4,995
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,072.32
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $4,995
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,942.02
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,833

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-06-17
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State