| 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. |
| 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 |
| 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 |
| 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 |
| 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
