| Entity Name: | SUTHABI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUTHABI 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: | 07 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jun 2018 (7 years ago) |
| Document Number: | L17000029655 |
| FEI/EIN Number |
81-5317331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11255 NW 77TH TERRACE, MEDLEY, FL, 33178, US |
| Mail Address: | 11255 NW 77TH TERRACE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIJANI SUSANA | Manager | 11255 NW 77TH TER, MEDLEY, FL, 33178 |
| BIJANI SUSANA | Agent | 11255 NW 77TH TER, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000018088 | OMS | EXPIRED | 2017-02-17 | 2022-12-31 | - | 11255 NW 77TH TER, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 11255 NW 77TH TERRACE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 11255 NW 77TH TERRACE, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2018-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-05 |
| LC Amendment | 2018-06-18 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
