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SUR BEACH TWO LLC

Company Details

Entity Name: SUR BEACH TWO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jun 2019 (6 years ago)
Date of dissolution: 26 Sep 2023 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Sep 2023 (a year ago)
Document Number: L19000157905
FEI/EIN Number 30-1202802
Mail Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
Address: 100 BAYVIEW DR., 1227, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORTES ACCOUNTING & ASSOCIATES, LLC Agent

Authorized Member

Name Role Address
INVERSIONES YEYGAN SPA Authorized Member 100 BAYVIEW DR. 1227, SUNNY ISLES BEACH, FL, 33160

Manager

Name Role Address
FRIED EITAN Manager 100 BAYVIEW DR. 1227, SUNNY ISLES BEACH, FL, 33160
GRBIC ANA M Manager 100 BAYVIEW DR. 1227, 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

Events

Event Type Filed Date Value Description
MERGER 2023-09-26 No data 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 No data
REGISTERED AGENT NAME CHANGED 2023-01-31 CORTES ACCOUNTING & ASSOCIATES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 2600 S DOUGLAS RD, 901, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-06-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State