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SAINT AGNES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SAINT AGNES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAINT AGNES INVESTMENTS 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: 09 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Feb 2021 (4 years ago)
Document Number: L15000005317
FEI/EIN Number 47-2808185

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

Address: 2180 IMMOKALEE RD STE 313, NAPLES, FL, 34110, US
Mail Address: 2180 IMMOKALEE RD STE 313, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ROCO ANDRES H Authorized Member 2180 IMMOKALEE RD STE 313, NAPLES, FL, 34110
NUNEZ GOMEZ HERNAN A Authorized Member 2180 IMMOKALEE RD STE 313, NAPLES, FL, 34110
ROCO LEIVA INES C Authorized Member 2180 IMMOKALEE RD STE 313, NAPLES, FL, 34110
CONTADOR RA LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 2180 IMMOKALEE RD STE 313, NAPLES, FL 34110 -
REINSTATEMENT 2021-02-24 - -
CHANGE OF MAILING ADDRESS 2021-02-24 2180 IMMOKALEE RD STE 313, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2021-02-24 CONTADOR RA LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-13
REINSTATEMENT 2021-02-24
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State