| Entity Name: | SEPULVEDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEPULVEDA 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: | 13 May 2008 (17 years ago) |
| Document Number: | L08000047676 |
| FEI/EIN Number |
263238655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA LUIS | Manager | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| SEPULVEDA MARIA G | Manager | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| PERALTA LUIS MANUEL | Managing Member | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| PERALTA RODRIGO | Managing Member | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| PERALTA TAMARA | Managing Member | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Sepulveda Griselle | Vice President | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| BARED PABLO R | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 201 Alhambra Circle, 501, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 201 Alhambra Circle, 501, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 201 Alhambra Circle, 501, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2020-03-20 |
| AMENDED ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
