| Entity Name: | NOT SUSPICIOUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOT SUSPICIOUS, 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: |
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: | 11 Sep 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | L18000215665 |
| FEI/EIN Number |
83-1918547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13753 NW 18th CT, Pembroke Pines, FL, 33028, US |
| Mail Address: | 13753 NW 18TH CT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA BROCHADO RAFAEL D | Manager | Triq Gemma Portelli, Msida, Ms, MSD 153 |
| Ruiz John | Manager | 13753 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| RUIZ JOHN M | Agent | 13753 nw 18th ct, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 13753 NW 18th CT, Pembroke Pines, FL 33028 | - |
| LC AMENDMENT | 2020-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 13753 NW 18th CT, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | RUIZ, JOHN MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 13753 nw 18th ct, Pembroke Pines, FL 33028 | - |
| LC AMENDMENT | 2018-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-06-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-11 |
| LC Amendment | 2018-10-16 |
| Florida Limited Liability | 2018-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3575407404 | 2020-05-07 | 0491 | PPP | 500 Bentley St, Orlando, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6043418406 | 2021-02-10 | 0491 | PPS | 500 W Livingston St, Orlando, FL, 32801-1405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
