| Entity Name: | SUAGATAM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAGATAM INVESTMENTS 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: | 02 Jul 2015 (10 years ago) |
| Document Number: | L15000115016 |
| FEI/EIN Number |
47-4603151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19920 NW 3rd Street, Pembroke Pines, FL, 33029, US |
| Mail Address: | 19920 NW 3rd Street, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN SIERRA ALFREDO G | Manager | 19920 NW 3rd Street, Pembroke Pines, FL, 33029 |
| ROMAN TREJO ANDREA | Manager | 19920 NW 3rd Street, Pembroke Pines, FL, 33029 |
| ROMAN TREJO FERNANDA | Manager | 19920 NW 3rd Street, Pembroke Pines, FL, 33029 |
| STROCK & COHEN, ZIPPER LAW GROUP, PA | Agent | 2900 GLADES CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-13 | 19920 NW 3rd Street, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-13 | 19920 NW 3rd Street, Pembroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
