| Entity Name: | SUAZO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUAZO 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: | 24 Jun 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000176510 |
| FEI/EIN Number |
851801226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 571 SW 141 AVE., PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 571 SW 141 AVE., PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAZO JOSE I | Authorized Member | 42000 SW 53RD CT., APT. 21, DANIA BEACH, FL, 33314 |
| SUAZO JOSE I | Agent | 4200 SW 53RD CT, DANIA BEACH, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 571 SW 141 AVE., APT. N112, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-31 | 571 SW 141 AVE., APT. N112, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-06-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
