| Entity Name: | SUBAMERICA DISCOVERIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUBAMERICA DISCOVERIES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000062637 |
| FEI/EIN Number |
81-3081052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 SOUTH STATE RD 7, SUITE 315-7, WELLINGTON, FL, 33414, US |
| Mail Address: | 1035 SOUTH STATE RD 7, SUITE 315-7, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moro Gustavo | Authorized Member | 1035 S State Rd 7, Wellington, FL, 33414 |
| Moro GUSTAVO G | Agent | 1035 SOUTH STATE RD 7, WELLINGTON, FL, 33414 |
| MORO MARIA C | Authorized Member | 1035 SOUTH STATE RD 7 SUITE 315-7, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | Moro, GUSTAVO G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
