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SUZE LONDO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUZE LONDO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUZE LONDO INVESTMENTS, 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: 03 Jan 2020 (5 years ago)
Document Number: L20000009926
FEI/EIN Number 84-4233182

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

Address: 19312 LA SERENA DR, ESTERO, FL, 33967, US
Mail Address: 19312 LA SERENA DR, ESTERO, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALESTEIN CARLINA Managing Member LA SERENA DRIVE, 19312, ESTERO, FL, 33967
MALESTEIN CARLINA Agent 19312 LA SERENA DR, ESTERO, FL, 33967

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State