| Entity Name: | SUWANNEE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Dec 2020 (4 years ago) |
| Document Number: | M20000011368 |
| FEI/EIN Number |
852830475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 OHIO AVE N, LIVE OAK, FL, 32064, US |
| Mail Address: | 1415 OHIO AVE N, LIVE OAK, FL, 32064, US |
| ZIP code: | 32064 |
| County: | Suwannee |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| LEE T.A. | Manager | 1415 OHIO AVE N, LIVE OAK, FL, 32064 |
| LEE T.A. | Agent | 1415 OHIO AVE N, LIVE OAK, FL, 32064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1415 OHIO AVE N, #84, LIVE OAK, FL 32064 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1415 OHIO AVE N, #84, LIVE OAK, FL 32064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 1415 OHIO AVE N, #84, LIVE OAK, FL 32064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-17 |
| Foreign Limited | 2020-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
