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SANTA BEATRIZ INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SANTA BEATRIZ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA BEATRIZ INVESTMENT 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: 23 Mar 2011 (14 years ago)
Document Number: L11000035205
FEI/EIN Number 45-1058353

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1610 SW 14 ST, MIAMI, FL, 33145, US
Address: 1610 sw 14 st, MIAMI, fl, 33145, UN
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALMACEDA GABRIEL Managing Member 1610 sw 14 street, Miami, FL, 33145
COVARRUBIAS BEATRIZ Managing Member 1610 sw 14 street, Miami, FL, 33145
MELENDEZ VEGA, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 7500 NW 25 Street, 105, Miami, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 1610 sw 14 st, MIAMI, florida 33145 UN -
CHANGE OF MAILING ADDRESS 2018-03-12 1610 sw 14 st, MIAMI, florida 33145 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State