| Entity Name: | CESAR SUAZO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CESAR SUAZO, 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: | 05 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2018 (6 years ago) |
| Document Number: | L17000002768 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8971 S.W. 34TH ST., MIAMI, FL 33165 |
| Mail Address: | 8971 S.W. 34TH ST., MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAZO, CESAR | Agent | 8971 S.W. 34TH ST., MIAMI, FL 33165 |
| SUAZO, CESAR | Authorized Member | 8971 S.W. 34TH ST., MIAMI, FL 33165 |
| SUAZO, CESAR | Manager | 8971 S.W. 34TH ST., MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-18 | SUAZO, CESAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-10-18 |
| Florida Limited Liability | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2329077706 | 2020-05-01 | 0491 | PPP | 638 Sausalito Blvd, CASSELBERRY, FL, 32707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2878848504 | 2021-02-22 | 0491 | PPS | 1700 N Ronald Reagan Blvd, Longwood, FL, 32750-3409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
