| Entity Name: | SUR GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUR GLOBAL 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. |
| 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: | 12 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | L16000072107 |
| FEI/EIN Number |
81-3247265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 NW 1st Ave, Hallandale Beach, FL, 33009, US |
| Mail Address: | 213 NW 1st Ave, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Surglobal Investmenst llc | Agent | 213 NW 1st Ave, Hallandale Beach, FL, 33009 |
| Bacchus Zaheira MGRM | Managing Member | 213 NW 1st Ave, Hallandale Beach, FL, 33009 |
| Namchand Avinash AMBR | Authorized Member | 213 NW 1st Ave, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000070747 | A TRI COUNTY COMMERCIAL LAUNDRY | EXPIRED | 2016-07-18 | 2021-12-31 | - | 213 NW 1ST AVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-05 | 213 NW 1st Ave, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-05 | 213 NW 1st Ave, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-05 | Surglobal Investmenst llc | - |
| CHANGE OF MAILING ADDRESS | 2025-01-05 | 213 NW 1st Ave, Hallandale Beach, FL 33009 | - |
| REINSTATEMENT | 2023-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | surglobal Linen | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 213 NW 1st Ave, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 213 NW 1st Ave, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 213 NW 1st Ave, Hallandale Beach, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000671778 | TERMINATED | 1000000765284 | BROWARD | 2017-12-06 | 2027-12-13 | $ 2,000.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-03-19 |
| REINSTATEMENT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2021-12-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-17 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3068602 | Intrastate Non-Hazmat | 2024-10-29 | 10000 | 2023 | 3 | 3 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
