SURLAKE INVESTMENT FINANCE, LLC - AVENTURA UNITED STATES
SURLAKE INVESTMENT FINANCE, LLC - AVENTURA UNITED STATES
5737573
Company Information
SURLAKE INVESTMENT FINANCE, LLC is a Florida Limited Liability Company from Aventura in Florida, United States. The company is ACTIVE and it's status is "LC AMENDMENT". SURLAKE INVESTMENT FINANCE, LLC has the Florida company number L12000052774 and the FeiEin number 90-0852091. It was incorporated 13 years ago on 18th April 2012. The most recent major event for the company was filed on 11th July 2022.
Address
SURLAKE INVESTMENT FINANCE, LLC
2999 NE 191 St
702
Aventura, FL 33180
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| GROSSMAN, CARLOS | officer | Manager | Andres de Fuenzalida 47 Santiago, Chile CL |
| Grossman, Solange | officer | Manager | 2999 NE 191 St 702 Aventura, FL 33180 |
| UBILLA, RAFAEL | officer | Manager | 2999 NE 191 ST., SUITE 702 AVENTURA, FL 33180 |
| PEREZ, SERGIO | officer | Manager | 2999 NE 191 ST, #702 AVENTURA, FL 33180 |
Company Agent
| Name | Address |
|---|---|
| markowicz, javier | 2999 NE 191 ST 702 AVENTURA, FL 33180 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CGB INTERNATIONAL, LLC | C/O Markowicz International Law 2999 NE 191 St Suite 702 Aventura, FL 33180 | 04/24/2013 | ACTIVE |
| RIO INVESTMENT FINANCE, LLC | 2999 NE 191 St 702 Aventura, FL 33180 | 11/13/2013 | ACTIVE |
| THE LAVENDER STONE LLC | 2999 NE 191 ST 702 AVENTURA, FL 33180 | 09/21/2018 | ACTIVE |
| INDEX GROUP USA 2 LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/19/2020 | ACTIVE |
| 219 CASA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/23/2020 | ACTIVE |
| TERRA PAYMENT SERVICES USA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 01/14/2021 | ACTIVE |
| BAMBOO CROSS BORDER PAYMENT LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 03/01/2021 | ACTIVE |
| FUNDACION CRYSTAL EYE, LLC | 2999 NE 191 St Aventura FL 33180 US | 05/17/2012 | INACTIVE |
| SURLAKE, LLC. | 2999 NE 191 St Aventura FL 33180 US | 10/24/2013 | INACTIVE |
| AGRO ROBOTICS USA LLC | 2999 NE 191 ST 702 AVENTURA FL 33180 US | 03/03/2017 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY | 20165 NE 39TH PLACE SUITE 202 AVENTURA, FL 33180 | 05/23/1881 | ACTIVE |
| DAN-HOW CORP. | 3520 MAGELLAN CIRCLE #738 AVENTURA, FL 33180 | 02/27/1959 | INACTIVE |
| SIDE REALTY CORP | C/O SOL MANDEL 1800 NE 114 ST. #2305 N. MIAMI, FL 33180 | 05/10/1966 | INACTIVE |
| M. P. REALTY, INC. | 20533 BISCAYNE BLVD. SUITE #4-269 AVENTURA, FL 33180 | 01/12/1981 | INACTIVE |
| VIA FIRENZA, INC. | 19575 BISCAYNE BLVD., #189 NORTH MIAMI, FL 33180 | 11/15/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SURLAKE, LLC. | 2999 NE 191 St Aventura FL 33180 US | 10/24/2013 | INACTIVE |
| SURLAKE EIGHT LLC | 3732 OAK RIDGE LANE WESTON, FL 33331 | 04/07/2022 | ACTIVE |