| Entity Name: | SUR BEACH ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUR BEACH ONE 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: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 26 Sep 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | L19000084375 |
| FEI/EIN Number |
37-1941438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DR., 1227, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 2600 S Douglas Rd Suite, Coral Gables, FL, 33134, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIED EITAN | Manager | 100 BAYVIEW DR. 1227, SUNNY ISLES BEACH, FL, 33160 |
| Grbic Ana Maria | Manager | 100 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160 |
| Fried Geza | Manager | 100 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160 |
| FRIED YOZA | Manager | 100 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160 |
| FRIED YURI | Manager | 100 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160 |
| INVERSIONES YEYGAN SPA | Authorized Member | 100 BAYVIEW DR. 1227, SUNNY ISLES BEACH, FL, 33160 |
| CORTES ACCOUNTING & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L21000190197. MERGER NUMBER 300000245183 |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 100 BAYVIEW DR., 1227, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Cortes Accounting & Associates LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 2600 S Douglas Rd, 901, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
