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SAINT GIMIGNANO INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SAINT GIMIGNANO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAINT GIMIGNANO INVESTMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Dec 2014 (10 years ago)
Date of dissolution: 27 Oct 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Oct 2015 (9 years ago)
Document Number: L14000190456
FEI/EIN Number APPLIED FOR

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

Address: 4563 PERTH RD., WEST PALM BEACH, FL, 33415
Mail Address: 4563 PERTH RD., WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARBO HOLDINGS GROUP, LLC Auth WATERFRONT PLAZA, MAIN STREET, CHARLESTOWN
L & J MANAGEMENT CORPORATION Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-10-27 - -
REGISTERED AGENT NAME CHANGED 2015-03-25 L & J MANAGEMENT CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2015-03-25 5805 BLUE LAGOON DR STE 300, MIAMI, FL 33126 -

Documents

Name Date
LC Voluntary Dissolution 2015-10-27
ANNUAL REPORT 2015-03-25
Florida Limited Liability 2014-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State