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DENISE M. LUACES-SUAREZ, LLC - Florida Company Profile

Company Details

Entity Name: DENISE M. LUACES-SUAREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISE M. LUACES-SUAREZ, 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: 29 Sep 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000202121
Address: 13241 NW 5TH TERRACE, MIAMI, FL, 33182
Mail Address: 13241 NW 5TH TERRACE, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ MIGUEL A Manager 13241 NW 5TH TERRACE, MIAMI, FL, 33182
SUAREZ MIGUEL A Agent 13241 NW 5TH TERRACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-09-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State