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SALVATORE INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: SALVATORE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SALVATORE INVESTMENT GROUP 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: 19 Apr 2011 (14 years ago)
Document Number: L11000046331
FEI/EIN Number 451790765

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

Address: 333 SE 2ND AVENUE, MIAMI, FL, 33131, US
Mail Address: 333 SE 2ND AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APARICIO JAIME A Managing Member 200 BISCAYNE BLVD WAY, MIAMI, FL, 33131
APARICIO JAIME Agent 200 BISCAYNE BLVD WAY, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000049194 INVERSIONES ECOLOGICAS SOCIEDAD ANONIMA ACTIVE 2020-05-04 2025-12-31 - 333 SE 2ND AVE, SUITE 2000, MIAMI, FL, 33131
G13000087343 SOCIEDAD MINERA E INVERSIONES TRONGOL SUR LIMITADA EXPIRED 2013-09-03 2018-12-31 - 20900 NE 30TH AVE, SUITE 821, MIAMI, FL, 33180
G12000108171 TD INDUSTRIES EXPIRED 2012-11-07 2017-12-31 - 20900 NE 30 AVE, SUITE 800, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 200 BISCAYNE BLVD WAY, APT 3612, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2013-11-08 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-11-08 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2012-04-30 APARICIO, JAIME -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$95,000
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$95,416.44
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $94,998
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State