| Entity Name: | SUPRA INVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPRA INVEST GROUP 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: | 02 Jun 2016 (9 years ago) |
| Date of dissolution: | 20 Mar 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2018 (7 years ago) |
| Document Number: | L16000107575 |
| FEI/EIN Number |
81-2949565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156, US |
| Mail Address: | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ DANIEL H | Manager | 9130 S DADELAND BLVD SUITE 1509, MIAMI, FL, 33156 |
| GUZMAN & GUZMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-03-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-03-20 |
| ANNUAL REPORT | 2017-04-21 |
| Florida Limited Liability | 2016-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
