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SUAREZ KAMAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

SUAREZ KAMAL 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: 05 May 2023 (2 years ago)
Document Number: L23000224356
FEI/EIN Number 92-3935614

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

Address: 1765 ASTRID ROAD, DAVENPORT, FL, 33837, US
Mail Address: 1765 ASTRID ROAD, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JOSE A Manager 1765 ASTRID ROAD, DAVENPORT, FL, 33837
KAMAL HARBA Y Manager 1765 ASTRID ROAD, DAVENPORT, FL, 33837
SUAREZ JOSE A Agent 1765 ASTRID ROAD, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 1765 ASTRID ROAD, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2024-03-05 1765 ASTRID ROAD, DAVENPORT, FL 33837 -
REGISTERED AGENT NAME CHANGED 2024-03-05 SUAREZ, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 1765 ASTRID ROAD, DAVENPORT, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
Florida Limited Liability 2023-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State