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SERGI VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: SERGI VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERGI VENTURES, 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: 14 Apr 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Mar 2023 (2 years ago)
Document Number: L14000062485
FEI/EIN Number 46-5422749

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

Address: 1061 E Inlet Drive, MARCO ISLAND, FL, 34145, US
Mail Address: 1061 E Inlet Drive, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paradise Capital Funds, LLC Member 1061 E Inlet Drive, MARCO ISLAND, FL, 34145
COGENCY GLOBAL INC. Agent -
Sergi Dominic M Manager 1061 E Inlet Drive, MARCO ISLAND, FL, 34145
WESTSHORE CAPITAL GROUP, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 1061 E Inlet Drive, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2023-04-24 1061 E Inlet Drive, MARCO ISLAND, FL 34145 -
LC STMNT OF RA/RO CHG 2023-03-15 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 115NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-03-15 COGENCY GLOBAL INC. -
LC AMENDMENT 2018-03-29 - -
LC AMENDMENT 2015-08-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
CORLCRACHG 2023-03-15
ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-03-30
LC Amendment 2018-03-29
ANNUAL REPORT 2017-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State