| Entity Name: | SURE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURE 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: | 06 Sep 2017 (8 years ago) |
| Document Number: | L17000189146 |
| FEI/EIN Number |
82-2727046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7715 SILVER BERRY CT, GIBSONTON, FL, 33534, US |
| Mail Address: | 7715 SILVER BERRY CT, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSEPH | Authorized Member | 9536 SUNBELT ST UNIT 302, TAMPA, FL, 33635 |
| PENA JOSEPH | Agent | 9541 SUNBELT ST UNIT 303, TAMPA, FL, 33635 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000007592 | HYBRID TRADING | EXPIRED | 2018-01-15 | 2023-12-31 | - | 9541 SUNBELT ST UNIT 303, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 7715 SILVER BERRY CT, GIBSONTON, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 7715 SILVER BERRY CT, GIBSONTON, FL 33534 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
