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LARGO BAY INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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