| Entity Name: | SUSAM DENIZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSAM DENIZ 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: | 18 Oct 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000478708 |
| FEI/EIN Number |
934027746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 Northeast 69th Street, Apt 10L, MIAMI, FL, 33138, US |
| Mail Address: | 880 Northeast 69th Street, Apt 10L, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHEILER JULIAN | Manager | 880 NORTHEAST 69TH STREET, APT 10L, MIAMI, FL, 33138 |
| GHEILER JULIAN | Agent | 880 NORTHEAST 69TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-02 | 880 Northeast 69th Street, Apt 10L, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-02 | 880 Northeast 69th Street, Apt 10L, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-10-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
