| Entity Name: | SOCIEDAD INVERSIONES SUSANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCIEDAD INVERSIONES SUSANA, 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: | 13 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000027556 |
| FEI/EIN Number |
300955930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Hallandale Beach Blvd., Apt 802, Miami Beach, FL, 33009, US |
| Mail Address: | 2600 Hallandale Beach Blvd., Apt 802, Miami Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER & ASSOCIATES, P.A. | Agent | - |
| RODILLO SUSANA | Manager | 2600 Hallandale Beach Blvd., Apt 802, Miami Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 2600 Hallandale Beach Blvd., Apt 802, Miami Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 2600 Hallandale Beach Blvd., Apt 802, Miami Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | SERBER & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
