| Entity Name: | SURICOUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURICOUS 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: | 03 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000165289 |
| FEI/EIN Number |
822392862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 137 AVENUE, MIAMI, FL, 33175, US |
| Mail Address: | 2600 SW 137 AVENUE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JESUS A | Manager | 2600 SW 137 AVENUE, MIAMI, FL, 33175 |
| COMPLIANCE PARTNERS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000051641 | SPLASH CAR WASH OF MIAMI | EXPIRED | 2018-04-24 | 2023-12-31 | - | 2600 SW 137 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 2600 SW 137 AVENUE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | COMPLIANCE PARTNERS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 5040 NW 7 Street, Ste 705, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 2600 SW 137 AVENUE, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2017-12-18 | - | - |
| LC AMENDMENT | 2017-10-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2018-01-11 |
| LC Amendment | 2017-12-18 |
| LC Amendment | 2017-10-02 |
| Florida Limited Liability | 2017-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
