| Entity Name: | FOREIGN SUSPECTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FOREIGN SUSPECTS, 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: | 25 Sep 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000197760 |
| FEI/EIN Number |
82-5313381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5423 SANTA MONICA BLVD. N, JACKSONVILLE, FL 32207 |
| Mail Address: | 5423 SANTA MONICA BLVD. N, JACKSONVILLE, FL 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADIANA, ALFREDO P | Authorized Member | 5423 SANTA MONICA BLVD. N, JACKSONVILLE, FL 32207 |
| LOSENARA, ABEL, JR. | Authorized Member | 653 MONUMENT RD. #1303, JACKSONVILLE, FL 32225 |
| WE THE PLUG, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 5423 SANTA MONICA BLVD. N, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 5423 SANTA MONICA BLVD. N, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-09-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
