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SUSANA GREY LLC - Florida Company Profile

Company Details

Entity Name: SUSANA GREY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSANA GREY 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: 09 Sep 2022 (3 years ago)
Document Number: L22000390757
FEI/EIN Number 37-2060463

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

Address: 350 S MIAMI AVE APT 2302, MIAMI, FL, 33130, US
Mail Address: 350 S MIAMI AVE APT 2302, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWNTOWN ACCOUNTING MIAMI Agent 350 S MIAMI AVE APT 2302, MIAMI, FL, 33130
REY SUSANA G Authorized Member 350 S MIAMI AVE APT 2302, MIAMI, FL, 33130
REY MENDOZA AIDA M Manager 350 S MIAMI AVE APT 2302, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 350 S MIAMI AVE APT 2302, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-04-25 350 S MIAMI AVE APT 2302, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 350 S MIAMI AVE APT 2302, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-09-09

Date of last update: 03 May 2025

Sources: Florida Department of State