| Entity Name: | SEMSTARK INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMSTARK INVEST, 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: | 14 Nov 2011 (13 years ago) |
| Document Number: | L11000129229 |
| FEI/EIN Number |
453805193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Orion Investment, 200 So.Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | c/o Orion Investment, 200 So.Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ER54M5H5O8OU20 | L11000129229 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O BROWN, BYRON MESQ., c/o Orion Investment, 200 So.Biscayne Blvd, 7th floor, Miami, US-FL, US, 33131 |
| Headquarters | 200 South Biscayne Blvd, Sixth Floor, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2021-01-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-01-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000129229 |
| Name | Role | Address |
|---|---|---|
| SANZ KEVIN J | Manager | c/o Orion Investment, Miami, FL, 33131 |
| CHIANTERA ROBERTO | Manager | c/o Orion Investment, Miami, FL, 33131 |
| BROWN BYRON M | Agent | c/o Orion Investment, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | c/o Orion Investment, 200 So.Biscayne Blvd, 7th floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | c/o Orion Investment, 200 So.Biscayne Blvd, 7th floor, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | c/o Orion Investment, 200 So.Biscayne Blvd, 7th floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
