Entity Name: | LARGO BAY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LARGO BAY 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: | 05 Sep 2003 (22 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Jul 2006 (19 years ago) |
Document Number: | L03000033714 |
FEI/EIN Number |
200234732
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O ORION INVESTMENT & MGMT LTD. COR, 200 So Biscayne Blvd, MIAMI, FL, 33131, US |
Mail Address: | C/O ORION INVESTMENT & MGMT LTD. COR, 200 So Biscayne Blvd, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHIANTERA ROBERTO | Managing Member | C/O ORION INVESTMENT & MGMT LTD. COR, MIAMI, FL, 33131 |
SANZ JOSEPH A | Manager | C/O ORION INVESTMENT & MGMT LTD. COR, MIAMI, FL, 33131 |
SANZ JOSEPH A | Secretary | C/O ORION INVESTMENT & MGMT LTD. COR, MIAMI, FL, 33131 |
CHIANTERA ROBERTO | Treasurer | C/O ORION INVESTMENT & MGMT LTD. COR, MIAMI, FL, 33131 |
WALLACE PAUL E | Agent | % HINSHAW & CULBERTON LLP, Coral Gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-10 | CCS GLOBAL SOLUTIONS, INC. | - |
CHANGE OF MAILING ADDRESS | 2018-03-08 | C/O ORION INVESTMENT & MGMT LTD. COR, 200 So Biscayne Blvd, 7th Floor, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | C/O ORION INVESTMENT & MGMT LTD. COR, 200 So Biscayne Blvd, 7th Floor, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | % HINSHAW & CULBERTON LLP, 2525 Ponce de Leon Blvd, Fourth Floor, Coral Gables, FL 33134 | - |
REINSTATEMENT | 2006-07-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-05-05 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2017-03-06 |
ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State