| Entity Name: | SUBURBAN FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUBURBAN FINANCIAL 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: | 16 Nov 2020 (4 years ago) |
| Document Number: | L20000351451 |
| FEI/EIN Number |
85-3925457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6140 west suburban dr, pinecrest, FL, 33156, US |
| Mail Address: | 6140 w suburban dr, pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LZAJVPZ8WPJK82 | L20000351451 | US-FL | GENERAL | ACTIVE | 2020-11-16 | |||||||||||||||||||
|
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| Legal | C/O Safie, carlos, 6140 w suburban dr, Suite 800, pinecrest, US-FL, US, 33156 |
| Headquarters | 6140 W Suburban Dr, Pinecrest, US-FL, US, 33156 |
Registration details
| Registration Date | 2021-04-08 |
| Last Update | 2024-03-12 |
| Status | ISSUED |
| Next Renewal | 2025-04-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000351451 |
| Name | Role | Address |
|---|---|---|
| SAFIE CARLOS A | Manager | 201 S. BISCAYNE BOULEVARD SUITE 800, MIAMI, FL, 33131 |
| Safie carlos | Agent | 6140 w suburban dr, pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-17 | 6140 west suburban dr, pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 6140 west suburban dr, pinecrest, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-17 | Safie, carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 6140 w suburban dr, pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-27 |
| Florida Limited Liability | 2020-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
