SUSIE MOORE INTERNATIONAL, LLC - Florida Company Profile
Headquarter
| Entity Name: | SUSIE MOORE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSIE MOORE INTERNATIONAL, 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: | 09 Jul 2020 (5 years ago) |
| Document Number: | L20000185602 |
| FEI/EIN Number |
85-2177812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Ave #266, MIAMI, FL, 33130, US |
| Mail Address: | 936 SW 1st Ave #266, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS HEATH A | Authorized Member | 936 SW 1st Ave #266, MIAMI, FL, 33130 |
| DANUTA TIMMINS SUSAN | Authorized Member | 936 SW 1st Ave #266, MIAMI, FL, 33130 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-11 | 936 SW 1st Ave #266, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 936 SW 1st Ave #266, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 1200 South Pine Island Road, PLANTATION, FL 33324 | - |
| MERGER | 2020-07-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000204189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-08-11 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-05-05 |
| Florida Limited Liability | 2020-07-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State