| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4279138609 | 2021-03-18 | 0455 | PPP | 333 SE 2nd Ave, Miami, FL, 33131-2176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
