| Entity Name: | YUSNEL SUAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YUSNEL SUAREZ 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: | 26 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L20000179214 |
| FEI/EIN Number |
85-1768945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6630 SW 24 ST, MIRAMAR, FL, 33023, US |
| Mail Address: | 6630 SW 24 ST, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MORALES YUSNEL | Manager | 6630 SW 24 ST, MIRAMAR, FL, 33023 |
| SUAREZ MORALES YUSNEL | Agent | 6630 SW 24 ST, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 6630 SW 24 ST, MIRAMAR, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 6630 SW 24 ST, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 6630 SW 24 ST, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | SUAREZ MORALES, YUSNEL | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-05 |
| ANNUAL REPORT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2021-01-29 |
| Florida Limited Liability | 2020-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6349747810 | 2020-06-01 | 0455 | PPP | 5460 Northwest 181st Terrace, Miami Gardens, FL, 33055-3147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
