| Entity Name: | SURELINES FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURELINES FINANCIAL GROUP, 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: | 25 Jan 2016 (9 years ago) |
| Document Number: | L16000021167 |
| FEI/EIN Number |
81-1325504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 VICEROY COURT, KISSIMMEE, FL, 34758, US |
| Mail Address: | 530 VICEROY COURT, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIEL HERVE | Manager | 530 VICEROY COURT, KISSIMMEE, FL, 34758 |
| GABRIEL GABRIELLA M | Auth | 530 VICEROY COURT, KISSIMMEE, FL, 34758 |
| GABRIEL MARIE ANNE | Auth | 530 VICEROY COURT, KISSIMMEE, FL, 34758 |
| Datis James | Auth | 530 VICEROY COURT, KISSIMMEE, FL, 34758 |
| GABRIEL HERVE | Agent | 530 VICEROY COURT, KISSIMMEE, FL, 34758 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000000561 | GABRIEL PROPERTIES & INVESTMENTS, LLC | ACTIVE | 2020-01-02 | 2025-12-31 | - | 530 VICEROY CT, KISSIMMEE, FL, 34758 |
| G16000038575 | LAGUARD-AIR APPLIANCE REPAIR, SALES AND PARTS SUPPLY | ACTIVE | 2016-04-15 | 2027-12-31 | - | 530 VICEROY CT, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-14 | GABRIEL, HERVE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-08 |
| AMENDED ANNUAL REPORT | 2021-12-14 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
