Search icon

SURCOUF LLC - Florida Company Profile

Company Details

Entity Name: SURCOUF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURCOUF 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: 06 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2021 (4 years ago)
Document Number: L18000087934
FEI/EIN Number 30-1064049

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

Mail Address: 7901 HISPANOLA AVENUE, 1602, NORTH BAY VILLAGE, FL, 33141, US
Address: 3131 NE 7 AVE, 4204, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAABA CONSULTING Agent 201 S BISCAYNE BLVD, MIAMI, FL, 33131
BELARBI RIAD Manager 413 NE 191ST ST UNIT 205, MIAMI, FL, 33179
The Riad Belarbi Revocable Trust Auth 413 NE 191ST ST, MIAMI, FL, 33179
SABBAH MICHEL Authorized Member 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 3131 NE 7 AVE, 4204, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
LC Amendment 2021-08-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State