Search icon

SUEL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUEL 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.
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: 07 Feb 2023 (2 years ago)
Document Number: L23000068249
FEI/EIN Number 32-0722896

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

Address: 300 S BISCAYNE BLVD.,, 2212, MIAMI, FL, 33131
Mail Address: 300 S BISCAYNE BLVD.,, 2212, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ LUIS E Manager 300S BISCAYNE BLVD., APT. 2212, MIAMI, FL, 33131
ELBIORN DANIEL Manager 300 S BISCAYNE BLVD., APT 2212, MIAMI, FL, 33131
VASCO ROSA I Agent 2010 NW 188TH AVE., PEMBROKE PINES, FL, 33029

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000788263 ACTIVE 1000001020043 OSCEOLA 2024-11-27 2044-12-18 $ 60,529.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-02-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State