| Entity Name: | SURI EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURI EXCHANGE, 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: | 23 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2022 (3 years ago) |
| Document Number: | L15000180978 |
| FEI/EIN Number |
47-5504969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| Address: | 1200 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURINACH MELISSA | Authorized Member | 1200 Brickell Avenue, Miami, FL, 33131 |
| SANTANA BRUNILDA | Agent | 7509 ARTHUR ST., HOLLYWOOD, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000062747 | SURI GROUP | ACTIVE | 2022-05-19 | 2027-12-31 | - | 11415 WATERCREST CIR E, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 1200 Brickell Avenue, Suite 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 1200 Brickell Avenue, Suite 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | SANTANA, BRUNILDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-01-27 |
| Florida Limited Liability | 2015-10-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
