| Entity Name: | SUAREZ CAPITAL AND INVESTMENTS, 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: | 08 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | M20000011378 |
| FEI/EIN Number |
82-3577446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4920 W Cypress St, Ste 104 5066, Tampa, FL, 33607, US |
| Mail Address: | 4920 W Cypress St, Ste 104 5066, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JAVIER | President | 4920 W Cypress St, Tampa, FL, 33607 |
| Suarez Javier Preside | Agent | 4920 W Cypress St, Tampa, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000040717 | INEEDTOCLOSE.COM | ACTIVE | 2021-03-24 | 2026-12-31 | - | 101 SOUTH 12TH STREET, UNIT 609, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 4920 W Cypress St, Ste 104 5066, Tampa, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-12 | 4920 W Cypress St, Ste 104 5066, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-12 | 4920 W Cypress St, Ste 104 5066, Tampa, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | Suarez, Javier, President | - |
| REINSTATEMENT | 2023-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000010702 | ACTIVE | 1000000938912 | HILLSBOROU | 2022-12-19 | 2033-01-11 | $ 638.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-12 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-04-10 |
| Reg. Agent Change | 2020-12-18 |
| Foreign Limited | 2020-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
