| Entity Name: | SUSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Sep 2017 (7 years ago) |
| Document Number: | L17000198795 |
| FEI/EIN Number | 61-1857660 |
| Address: | 3370 NE 190 ST APT 1907, AVENTURA, FL, 33180, US |
| Mail Address: | 3370 NE 190 ST APT 1907, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUGO OSWALDO J | Agent | 3370 NE 190 ST APT 1907, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| JUGO OSWALDO | Manager | 3370 NE 190 ST APT 1907, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 3370 NE 190 ST APT 1907, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 3370 NE 190 ST APT 1907, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | JUGO, OSWALDO JOSE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 3370 NE 190 ST APT 1907, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-12-16 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-09-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
