| 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
