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