| 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. |
| 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 |
| 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 |
| 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
