| Entity Name: | SURPLUS FUNDS ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS FUNDS ADVISORS 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: | 27 Jan 2023 (2 years ago) |
| Date of dissolution: | 22 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2024 (5 months ago) |
| Document Number: | L23000050468 |
| FEI/EIN Number |
99-1702413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154th St, Miami Lakes, FL, 33016, US |
| Mail Address: | 8004 NW 154th St, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA SANDRA N | Manager | 8004 NW 154th St, Miami Lakes, FL, 33016 |
| Correa Luis F | Auth | 8004 NW 154th St, Miami Lakes, FL, 33016 |
| CORREA SANDRA | Agent | 8004 NW 154th St, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 8004 NW 154th St, SUITE #390, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 8004 NW 154th St, SUITE #390, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 8004 NW 154th St, SUITE #390, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-22 |
| ANNUAL REPORT | 2024-03-04 |
| Florida Limited Liability | 2023-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
