| Entity Name: | SUR AMERICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUR AMERICA 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. |
| 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: | 17 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000134322 |
| Address: | 4206 ENTERPRISE AVE. UNIT 8, NAPLES, FL, 34104 |
| Mail Address: | 4206 ENTERPRISE AVE. UNIT 8, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO CABALLERO ANDRES DAVID | Manager | 2753 INLET COVE LN W, NAPLES, FL, 34120 |
| ARGUELLO ROBERTO M | Agent | 4100 CORPORATE SQUARE SUITE 129, NAPLES, FL, 34104 |
| KATHERINE BROCK WOOD | Manager | 10241 PLEASANT MOUND DR., FORT WORTH, TX, 76108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-28 | 4206 ENTERPRISE AVE. UNIT 8, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-28 | 4206 ENTERPRISE AVE. UNIT 8, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-10-28 |
| Florida Limited Liability | 2022-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
