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SU SEGURO INSURANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: SU SEGURO INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SU SEGURO INSURANCE GROUP 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: 24 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 May 2023 (2 years ago)
Document Number: L19000267490
FEI/EIN Number 843635303

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

Address: 5817 S ORANGE AVE., ORLANDO, FL, 32809, US
Mail Address: 5817 S ORANGE AVE., ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ KAREM Y Manager 5817 S Orange Ave, ORLANDO, FL, 32809
ZAMBRANO PABLO Manager 5817 S Orange Ave, ORLANDO, FL, 32809
SANCHEZ KAREM Agent 5817 S ORANGE AVE, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000088201 SU SEGURO INSURANCE GROUP ACTIVE 2020-07-24 2025-12-31 - 5534 HANSEL AVE STE T, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 5817 S ORANGE AVE, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-29 5817 S ORANGE AVE., ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2023-08-29 5817 S ORANGE AVE., ORLANDO, FL 32809 -
LC AMENDMENT 2023-05-17 - -
LC AMENDMENT 2022-09-08 - -
LC AMENDMENT 2021-07-22 - -
LC AMENDMENT AND NAME CHANGE 2021-05-03 SU SEGURO INSURANCE GROUP LLC -
REGISTERED AGENT NAME CHANGED 2021-05-03 SANCHEZ, KAREM -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-05-17
ANNUAL REPORT 2023-04-27
LC Amendment 2022-09-08
ANNUAL REPORT 2022-03-24
LC Amendment 2021-07-22
LC Amendment and Name Change 2021-05-03
Reg. Agent Resignation 2021-02-25
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State