| Entity Name: | SAN GERMAN INVESTMENTS FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN GERMAN INVESTMENTS FL 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: | 03 Jul 2014 (11 years ago) |
| Document Number: | L14000106456 |
| FEI/EIN Number |
47-1696739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16192 COASTAL HWY, LEWES, DE, 19958 |
| Mail Address: | PO Box 660400, Miami, FL, 33266, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN GERMAN INVESTMENTS LLC | Manager | 16192 COASTAL HWY, LEWES, DE, 19958 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 16192 COASTAL HWY, LEWES, DE 19958 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-01 | Registered Agents, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
