| Entity Name: | SUSANA & SONS USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSANA & SONS USA 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: | 13 Sep 2023 (2 years ago) |
| Document Number: | L23000426324 |
| FEI/EIN Number |
93-3382837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9263 BIAGGIO RD, BOCA BRIDGES, BOCA RATON, FL, 33496, US |
| Mail Address: | 9263 BIAGGIO RD, BOCA BRIDGES, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO LOPEZ HUGO A | Manager | 9263 BIAGGIO RD, BOCA BRIDGES, BOCA RATON, FL, 33496 |
| FUENZALIDA S SUSANA A | Member | 9263 BIAGGIO RD, BOCA BRIDGES, BOCA RATON, FL, 33496 |
| RODRIGUEZ TATIANA | Agent | 2789 SW 46TH ST, FORT LAUDERDALE, FL, 33312 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Florida Limited Liability | 2023-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
