SAINT MORITZ INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | SAINT MORITZ INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAINT MORITZ INVESTMENT, 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: |
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: | 11 Oct 2016 (9 years ago) |
| Date of dissolution: | 02 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | L16000188229 |
| FEI/EIN Number |
384016474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX # 331549, MIAMI, FL, 33233, US |
| Address: | 11263 W. Atlantic Blvd, 202, Coral Springs, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADILLO ORLANE | Manager | 11263 W. Atlantic Blvd, Coral Springs, FL, 33071 |
| DELGADILLO ORLANE | Agent | 11263 W. Atlantic Blvd, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 11263 W. Atlantic Blvd, 202, Coral Springs, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | DELGADILLO, ORLANE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 11263 W. Atlantic Blvd, 202, Coral Springs, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 11263 W. Atlantic Blvd, 202, Coral Springs, FL 33071 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-02 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-12 |
| Florida Limited Liability | 2016-10-11 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State