| Entity Name: | SUR INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Nov 2017 (7 years ago) |
| Document Number: | L17000239695 |
| FEI/EIN Number | 32-0549648 |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LLORET, CARLOS A | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| LLORET, NATALIA | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | ABITOS ADVISORS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-11-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
