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SURICATA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SURICATA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURICATA HOLDINGS 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: 06 Oct 2022 (2 years ago)
Document Number: L22000432396
FEI/EIN Number 61-2053804

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

Address: 615 CAPE CORAL PKWY W., STE. 106, CAPE CORAL, FL, 33914, US
Mail Address: 615 CAPE CORAL PKWY W., STE. 106, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MISHOLI YAARA Authorized Member 4 AHI DAKAR, APT 72, TEL AVIV, ISRAEL, OC, 6908904
SIMHON REEM BEN Authorized Member 4 AHI DAKAR, APT 72, TEL AVIV, ISRAEL, OC, 6908904
ST. CLAIR RON Agent 615 CAPE CORAL PKWY W., CAPE CORAL, FL, 33914

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-04-18
Florida Limited Liability 2022-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State