| Entity Name: | SUR INVESTMENTS AND SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SUR INVESTMENTS AND SERVICES 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: | 03 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000038806 |
| Address: | 934 SW 8 CT, MIAMI, FL 33130 |
| Mail Address: | 934 SW 8 CT, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILFREDO, ESPINAL NIETO, SR. | Agent | 934 SW 8 CT, MIAMI, FL 33130 |
| ESPINAL NIETO, WILFREDO, SR. | Manager | 934 SW 8 CT, MIAMI, FL 33130 |
| HERRERA LARA, GRACIANA G | Authorized Member | 934 SW 8 CT, MIAMI, FL 33130 |
| ESPINAL HERRERA, WILFREDO A, JR. | Authorized Person | 934 SW 8 CT, MIAMI, FL 33130 |
| ESPINAL HERRERA, GINA G | Authorized Person | 934 SW 8 CT, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-11-20 | SUR INVESTMENTS AND SERVICES LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2015-11-20 |
| Florida Limited Liability | 2015-03-03 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
