| Entity Name: | SUWANEE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUWANEE 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: |
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: | 01 Jul 2020 (5 years ago) |
| Document Number: | L20000178961 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 SUWANEE CIRCLE, TAMPA, FL, 33606 |
| Mail Address: | 514 SUWANEE CIRCLE, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Connery John CJr. | Manager | 514 SUWANEE CIRCLE, TAMPA, FL, 33606 |
| Connery Gwendolyn L | Manager | 514 SUWANEE CIRCLE, TAMPA, FL, 33606 |
| CONNERY JOHN CJR | Agent | 101 E. KENNEDY BLVD STE 3700, TAMPA, FL, 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
