Search icon

SUSAN INVEST LLC - Florida Company Profile

Company Details

Entity Name: SUSAN INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSAN INVEST 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: 15 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000120857
FEI/EIN Number 612079066

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

Address: 1900 N BAYSHORE DR STE 1A #136- 2022, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR STE 1A #136- 2022, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISES INC. Agent -
ZANON FUENTEALBA PEDRO H Managing Member AVENIDA ALEMANIA 57 , SANTIAGO, REGION METROPOLITANA, CHILE, 2950000
PRETEL GIRALDO FRANCISCO J Managing Member CAMINO LOS MAQUIS S/N CASA F-13, MALLOAS O'HIGGINS, CHILE, 2950000
URDAI ARIAS YSRAEL E Member CALLE GUATEMALA 123 URB SATELITE GRANDE, AREQUIPA, PERU, 15074
SOLDEVILLA GARCIA RONALD ATILLO Member CALLE TRIANA 239 DPTO 301 DISTRITO, MIRAFLORES LIMA PERU 15074

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-07-27 - -

Documents

Name Date
LC Amendment 2023-07-27
Florida Limited Liability 2023-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State