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SAINT GERMAIN, LLC - Florida Company Profile

Company Details

Entity Name: SAINT GERMAIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAINT GERMAIN, 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: 13 Oct 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L16000189835
FEI/EIN Number 36-4850982

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE SE 3RD AVE., SUITE 2950, MIAMI, FL, 33131, US
Mail Address: P.O. BOX 566390, MIAMI, FL, 33256, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEVERDE CORINA Manager ONE SE 3RD AVE., SUITE 2950, MIAMI, FL, 33131
RODRIGUEZ PABLO Agent ONE SE 3RD AVE., SUITE 2950, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000118034 TERMINATED 1000000776147 DADE 2018-03-12 2038-03-21 $ 2,924.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-03
Florida Limited Liability 2016-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State