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SUCA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUCA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 04 Feb 2021 (4 years ago)
Document Number: L21000062075
FEI/EIN Number 86-2249063

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

Address: 2466 EAGLE RUN WAY, WESTON, FL, 33327, US
Mail Address: 2466 EAGLE RUN WAY, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS MELISSA C Authorized Representative 2466 EAGLE RUN WAY, WESTON, FL, 33327
SUAREZ JOSE G Authorized Representative 2466 EAGLE RUN WAY, WESTON, FL, 33327
CARDENAS MELISSA C Agent 2466 EAGLE RUN WAY, WESTON, FL, 33327

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State