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SAINT MICHEL INVESTMENT COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: SAINT MICHEL INVESTMENT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAINT MICHEL INVESTMENT COMPANY 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: 03 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000132135
Address: 7270 NW 12 STREET PH 8, MIAMI, FL, 33126
Mail Address: 7270 NW 12 STREET PH 8, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREALBA MELO HELISAUL JOSE Manager 7270 NW 12 STREET PH 8, MIAMI, FL, 33126
MOINO CRISTINA MARIA Manager 7270 NW 12 STREET PH 8, MIAMI, FL, 33126
TORREALBA MELO HELISAUL JOSE Agent 7270 NW 12 STREET PH 8, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-08-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State