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SUREX INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUREX INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUREX 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Nov 2017 (7 years ago)
Document Number: L15000121493
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12360 SW 132ND CT STE 214, MIAMI, FL, 33186, US
Mail Address: 12360 SW 132ND CT STE 214, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRSCHBAUM ANA M Manager 12360 SW 132ND CT STE 214, MIAMI, FL, 33186
VARELA JOSEPH Agent 12360 SW 132ND CT STE 214, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 12360 SW 132ND CT STE 214, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 12360 SW 132ND CT STE 214, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-04-20 12360 SW 132ND CT STE 214, MIAMI, FL 33186 -
LC AMENDMENT 2017-11-15 - -
LC NAME CHANGE 2017-01-19 SUREX INVESTMENTS LLC -
LC AMENDMENT 2015-10-07 - -
LC AMENDMENT 2015-10-06 - -
CONVERSION 2015-07-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000095111. CONVERSION NUMBER 700000153067

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-20
LC Amendment 2017-11-15
ANNUAL REPORT 2017-04-13
LC Name Change 2017-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State