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SULAS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SULAS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULAS 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.
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: 14 Jun 2017 (8 years ago)
Date of dissolution: 11 Apr 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2023 (2 years ago)
Document Number: L17000129815
FEI/EIN Number NOT APPLICABLE

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

Address: 13727 152 STREET #515, Miami, FL, 33177, US
Mail Address: 13727 152 STREET #515, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTACRUZ DAVILA RODRIGO A Manager RINCON 487/217, MONTEVIDEO, URUGUAY
FLORIDA FILING & SEARCH SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-04-11 - -
REINSTATEMENT 2021-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 13727 152 STREET #515, Miami, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 155 Office Plaza Drive, Suite A, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2021-04-30 13727 152 STREET #515, Miami, FL 33177 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Florida Filing & Search Services, Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
LC Voluntary Dissolution 2023-04-11
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-14

Date of last update: 02 May 2025

Sources: Florida Department of State