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SUSU INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUSU INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUSU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Nov 2017 (7 years ago)
Document Number: L17000233008
FEI/EIN Number 82-3452831

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10120 W. BROADVIEW DR., BAY HARBOR ISLANDS, FL 33154
Mail Address: 10120 W. BROADVIEW DR., BAY HARBOR ISLANDS, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE SOLUTIONS OF SOUTH FLORIDA, INC. Agent -
COHEN, SUSANA Manager 10120 W. BROADVIEW DR., BAY HARBOR ISLANDS, FL 33154
COHEN, FABIANA Manager 10120 W. BROADVIEW DR., BAY HARBOR ISLANDS, FL 33154
COHEN, NORA Manager 10120 W. BROADVIEW DR., BAY HARBOR ISLANDS, FL 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-22 CORPORATE SOLUTIONS OF SOUTH FLORIDA, INC -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 4651 SHERIDAN STREET, SUITE 355, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-22
Florida Limited Liability 2017-11-10

Date of last update: 17 Feb 2025

Sources: Florida Department of State