| Entity Name: | SURIYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURIYA 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: | 31 Jan 2022 (3 years ago) |
| Document Number: | L22000033763 |
| FEI/EIN Number |
87-4777822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5659 BARLETTA DRIVE, ST. CLOUD, FL, 34771, US |
| Mail Address: | 5659 BARLETTA DRIVE, ST. CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549002QK5AJ7ECKSA10 | L22000033763 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o SUAREZ, GLADYS, 5659 BARLETTA DRIVE, St Cloud, US-FL, US, 34771 |
| Headquarters | 5659 Barletta Dr, St Cloud, US-FL, US, 34771 |
Registration details
| Registration Date | 2022-02-04 |
| Last Update | 2023-02-04 |
| Status | LAPSED |
| Next Renewal | 2023-02-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L22000033763 |
| Name | Role | Address |
|---|---|---|
| ANGELA CATALINA BOTERO | Authorized Manager | 5659 BARLETTA DRIVE, ST. CLOUD, FL, 34771 |
| SINGH GEETA | Authorized Manager | 5659 BARLETTA DRIVE, ST. CLOUD, FL, 34771 |
| SUAREZ GLADYS | Agent | 5659 BARLETTA DRIVE, ST. CLOUD, FL, 34771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
