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KEVIN J. SUAREZ, LLC - Florida Company Profile

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Company Details

Entity Name: KEVIN J. SUAREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEVIN J. SUAREZ, 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: 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: 15 Apr 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000074763
FEI/EIN Number 81-2363429

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

Address: 18345 Jupiter Landings Drive, Jupiter, FL, 33458, US
Mail Address: 18345 Jupiter Landings Drive, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ KEVIN J Authorized Member 18345 Jupiter Landings Drive, Jupiter, FL, 33458
Suarez Kevin J Agent 18345 Jupiter Landings Drive, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000022593 OAKBRIAR & CO. EXPIRED 2017-03-02 2022-12-31 - 4903 MIDTOWN LANE, APT. 3113, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 18345 Jupiter Landings Drive, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2019-04-25 18345 Jupiter Landings Drive, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2019-04-25 Suarez, Kevin J -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 18345 Jupiter Landings Drive, Jupiter, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-28
Florida Limited Liability 2016-04-15

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State