Search icon

SUAREZ CASTILLO INVESTMENTS LLC - Florida Company Profile

Company Details

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

SUAREZ CASTILLO 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: 27 Jun 2023 (2 years ago)
Document Number: L23000308509
FEI/EIN Number 93-2180043

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

Address: 450 SESAME ST, OPA LOCKA, FL, 33054
Mail Address: 450 SESAME ST, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JUAN C Authorized Member 450 SESAME ST, OPA LOCKA, FL, 33054
SUAREZ JUAN C Agent 450 SESAME ST, OPA LOCKA, FL, 33054

Documents

Name Date
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-06-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State