| Entity Name: | SOUZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUZA 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. |
| 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: | 14 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000021708 |
| FEI/EIN Number |
32-0620138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2027 SW 15TH STREET, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 2027 SW 15TH STREET, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA SOUZA SAMUEL | Auth | 2027 SW 15TH STREET, DEERFIELD BEACH, FL, 33442 |
| DA SILVA SOUZA SAMUEL | Agent | 2027 SW 15TH STREET, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2027 SW 15TH STREET, APT 174, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2027 SW 15TH STREET, APT 174, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2027 SW 15TH STREET, APT 174, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
