| 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. |
| 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 |
| 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 |
| 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 |
| 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
