| Entity Name: | BIGGUY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIGGUY 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. |
| 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: | 19 Sep 2016 (9 years ago) |
| Document Number: | L16000174549 |
| FEI/EIN Number |
81-3881262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 131 Leawood cir, NAPLES, FL, 34104, US |
| Address: | 1093 EAST 47 ST, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CASTRO SANTOS LUIZ ALBERTO | Manager | RUA ALBERTO DE GOIS 1533/4A, SAO PAULO, SA, 04610004 |
| BUCSAN ANDRE T | Manager | 2844 MARQUESAS CT, WINDERMERE, FL, 347867824 |
| FERNANDEZ DOUGLAS E | Manager | 131 Leawood cir, NAPLES, FL, 34104 |
| Fernandez Philip L | Manager | 131 Leawood cir, NAPLES, FL, 34104 |
| FLORIDA 360 L.L.C | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 3757 Tamiami Trail North, HIALEAH, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-14 | 3757 Tamiami Trail North, HIALEAH, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | FLORIDA 360 L.L.C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 3757 Tamiami Trail N, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-27 | 1093 EAST 47 ST, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-03-22 |
| Florida Limited Liability | 2016-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
