| Entity Name: | BELUGA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELUGA INVESTMENTS GROUP 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: | 21 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2018 (7 years ago) |
| Document Number: | L16000176704 |
| FEI/EIN Number |
813933984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OTTONI CRISTIANO C | Manager | 17111 BISCAYNE BLVD, North MIAMI BEACH, FL, 33160 |
| OTTONI CRISTIANO C | Agent | 17111 BISCAYNE BLVD, North MIAMI BEACH, FL, 33160 |
| OTTONI ANA L | Manager | 17111 BISCAYNE BLVD, North MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 17111 BISCAYNE BLVD, North MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 17111 BISCAYNE BLVD, North MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 17111 BISCAYNE BLVD, North MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | OTTONI, CRISTIANO C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| 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: 02 May 2025
Sources: Florida Department of State
