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SUWANNEE VALLEY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUWANNEE VALLEY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUWANNEE VALLEY 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: 24 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2019 (6 years ago)
Document Number: L16000038791
FEI/EIN Number NOT APPLICABLE

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

Address: 928 NE 835th Street, Old Town, FL, 32680, US
Mail Address: P.O. BOX 1920, SANTA ROSA BEACH, FL, 32459, US
ZIP code: 32680
County: Dixie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burgis Daryl Manager 928 NE 835th Street, Old Town, FL, 32680
BURGIS DARYL E Agent 928 NE 835th Street, Old Town, FL, 32680

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 928 NE 835th Street, Old Town, FL 32680 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 928 NE 835th Street, Old Town, FL 32680 -
REGISTERED AGENT NAME CHANGED 2021-02-03 BURGIS, DARYL E. W. -
REINSTATEMENT 2019-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-16
REINSTATEMENT 2019-10-08
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-18
Florida Limited Liability 2016-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State