| Entity Name: | DESIGN BY SUSIE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000039440 |
| FEI/EIN Number | 824664112 |
| Address: | 8325 WEST 24TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 8325 W 24th Ave, 8, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILORIO SUSANA | Agent | 12160 ST. ANDREWS PL., MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Vilorio Susana | Manager | 8325 W 24th Ave, Hialeah, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000034391 | HAYAL DISTRIBUTION | ACTIVE | 2021-03-11 | 2026-12-31 | No data | 8325 WEST 24TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 8325 WEST 24TH AVE, HIALEAH, FL 33016 | No data |
| LC AMENDMENT | 2022-09-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-13 | 12160 ST. ANDREWS PL., MIRAMAR, FL 33025 | No data |
| LC AMENDMENT | 2021-03-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 8325 WEST 24TH AVE, HIALEAH, FL 33016 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000371334 | ACTIVE | 2023-027472-CA-01 | 11TH CIRCUIT IN AND FOR MIAMI | 2024-06-03 | 2029-06-19 | $445,218.52 | BANK OF AMERICA, N.A., NC1-007-31-05, 100 N. TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| LC Amendment | 2022-09-13 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-03-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2019-04-14 |
| Florida Limited Liability | 2018-02-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
