| Entity Name: | ILEANA SUAREZ SANJUAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILEANA SUAREZ SANJUAN, 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: | 17 Mar 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Feb 2017 (8 years ago) |
| Document Number: | L16000054837 |
| FEI/EIN Number |
82-4576670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 WINNEBAGO RD, SEA RANCH LAKES, FL, 33308, US |
| Mail Address: | 18 WINNEBAGO RD, SEA RANCH LAKES, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SanJuan Ileana S | Authorized Member | 18 Winnebago Rd, Sea Ranch Lakes, FL, 33308 |
| SUAREZ SANJUAN ILEANA | Agent | 18 WINNEBAGO RD, SEA RANCH LAKES, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 18 WINNEBAGO RD, SEA RANCH LAKES, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 18 WINNEBAGO RD, SEA RANCH LAKES, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | SUAREZ SANJUAN, ILEANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-26 |
| CORLCRACHG | 2017-02-13 |
| Florida Limited Liability | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
