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SURGE MARITIME LLC - Florida Company Profile

Company Details

Entity Name: SURGE MARITIME LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURGE MARITIME 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: 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: 26 Oct 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: L22000460360
Address: 16087 E STALLION DRIVE, LOXAHATCHEE, FL, 33470, UN
Mail Address: 16087 E STALLION DRIVE, LOXAHATCHEE, FL, 33470, UN
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGUELA SERGIO E Manager 16087 E STALLION DRIVE, LOXAHATCHEE, FL, 33470
FRAGUELA SERGIO E Agent 16087 E STALLION DRIVE, LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000002355 MONEY MATES ACTIVE 2023-01-05 2028-12-31 - 3848 SUN CITY CENTER BLVD, SUITE 104 PMB 64, RUSKIN, FL, 33573
G23000002371 THE NIMBLE NOTARY ACTIVE 2023-01-05 2028-12-31 - 3848 SUN CITY CENTER BLVD, SUITE 104 PMB 64, RUSKIN, FL, 33573

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State