| Entity Name: | SURCARIBE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURCARIBE 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: | 05 Jun 2019 (6 years ago) |
| Document Number: | L19000147162 |
| FEI/EIN Number |
37-1946308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| Mail Address: | 1155 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SANTOS MAURICIO A | Manager | 1155 BRICKELL BAY DR, MIAMI, FL, 33131 |
| PLASENCIA GOMEZ JUAN A | Manager | 1155 BRICKELL BAY DR, MIAMI, FL, 33131 |
| C&M CPA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1155 BRICKELL BAY DR, UNIT # 503, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 1155 BRICKELL BAY DR, UNIT # 503, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | C&M CPA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
