| Entity Name: | SUSAN INVESTMENT ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSAN INVESTMENT ENTERPRISES 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: | 12 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jun 2022 (3 years ago) |
| Document Number: | L15000026880 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2002 CURRY FORD RD, ORLANDO, FL, 32806, US |
| Mail Address: | 2002 CURRY FORD RD, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARDITTI SUSANA I | Managing Member | 2002 CURRY FORD RD, ORLANDO, FL, 32806 |
| TARDITTI SUSANA I | Agent | 2002 CURRY FORD RD, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-30 | TARDITTI, SUSANA I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-06-11 |
| ANNUAL REPORT | 2023-05-03 |
| REINSTATEMENT | 2022-06-07 |
| REINSTATEMENT | 2020-12-08 |
| REINSTATEMENT | 2019-10-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-02-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
