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CLAUDIA SUAREZ, LLC - Florida Company Profile

Company Details

Entity Name: CLAUDIA SUAREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAUDIA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000211140
FEI/EIN Number 85-2193245

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7950 NW 53 St, Doral, FL, 33166, US
Address: 7950 NW 53 ST, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ SANCLEMENTE CLAUDIA I Manager 7950 NW 53 St, Doral, FL, 33166
GLOBAL BUSINESS INT"L CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 7950 NW 53 ST, Unit 342, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-03-24 7950 NW 53 ST, Unit 342, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-03-24 GLOBAL BUSINESS INT¨L CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 7950 NW 53 St, Unit 342, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-29
Florida Limited Liability 2020-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State