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BELUGA INVESTMENTS GROUP LLC

Company Details

Entity Name: BELUGA INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2018 (6 years ago)
Document Number: L16000176704
FEI/EIN Number 813933984
Address: 17111 BISCAYNE BLVD, North MIAMI BEACH, FL, 33160, US
Mail Address: 17111 BISCAYNE BLVD, North MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OTTONI CRISTIANO C Agent 17111 BISCAYNE BLVD, North MIAMI BEACH, FL, 33160

Manager

Name Role Address
OTTONI CRISTIANO C Manager 17111 BISCAYNE BLVD, North MIAMI BEACH, FL, 33160
OTTONI ANA L Manager 17111 BISCAYNE BLVD, North MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 17111 BISCAYNE BLVD, North MIAMI BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2019-04-24 17111 BISCAYNE BLVD, North MIAMI BEACH, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 17111 BISCAYNE BLVD, North MIAMI BEACH, FL 33160 No data
REINSTATEMENT 2018-10-03 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-03 OTTONI, CRISTIANO C No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-24
REINSTATEMENT 2018-10-03
ANNUAL REPORT 2017-03-23
Florida Limited Liability 2016-09-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State