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30 SUR INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: 30 SUR INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

30 SUR INVESTMENT 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: 16 Aug 2021 (4 years ago)
Document Number: L21000367900
FEI/EIN Number 35-2725223

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

Address: 1603 Baltimore Ave, ORLANDO, FL, 32803, US
Mail Address: 1603 Baltimore Ave, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES VANESSA I Authorized Member 1603 Baltimore Ave, ORLANDO, FL, 32803
AES ACCOUNTING & CONSULTING LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 1603 Baltimore Ave, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2022-03-15 1603 Baltimore Ave, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-15
Florida Limited Liability 2021-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State