| Entity Name: | SURPLUS CAPITAL LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS CAPITAL LIMITED LIABILITY COMPANY 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: |
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: | 28 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000103191 |
| FEI/EIN Number |
88-1237996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2115 NW 68th Terrace, MIAMI, FL, 33147, US |
| Mail Address: | 2115 NW 68th Terrace, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA CHRISTOPHER L | Authorized Member | 2115 NW 68th Terrace, MIAMI, FL, 33147 |
| VERGARA TRENICE M | Authorized Member | 2115 NW 68th Terrace, MIAMI, FL, 33147 |
| VERGARA CHRISTOPHER L | Agent | 2115 NW 68th Terrace, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 2115 NW 68th Terrace, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 2115 NW 68th Terrace, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 2115 NW 68th Terrace, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-02-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
