| Entity Name: | DESIGN BY SUSIE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESIGN BY SUSIE 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. |
| 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: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000039440 |
| FEI/EIN Number |
824664112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 8325 W 24th Ave, Hialeah, FL, 33016 |
| VILORIO SUSANA | Agent | 12160 ST. ANDREWS PL., MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000034391 | HAYAL DISTRIBUTION | ACTIVE | 2021-03-11 | 2026-12-31 | - | 8325 WEST 24TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 8325 WEST 24TH AVE, HIALEAH, FL 33016 | - |
| LC AMENDMENT | 2022-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-13 | 12160 ST. ANDREWS PL., MIRAMAR, FL 33025 | - |
| LC AMENDMENT | 2021-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 8325 WEST 24TH AVE, HIALEAH, FL 33016 | - |
| 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 May 2025
Sources: Florida Department of State
