| Entity Name: | SEGOVIA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGOVIA INVESTMENTS USA 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: | 27 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2024 (5 months ago) |
| Document Number: | L16000198812 |
| FEI/EIN Number |
36-4850884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 SAGAMORE LN, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3540 SAGAMORE LN, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGOVIA PINTO IVAN D | Manager | CARRERA 50 NO. 111-41, ALAMBRA, BOGOTA, CU, 00000 |
| SUAREZ VELANDIA PAOLA A | Authorized Member | CARRERA 50 NO. 111-41, ALAMBRA, BOGOTA, CU, 00000 |
| MESA VILLAMIL ANDRES M | Manager | 2334 CYPRESS BEND DR, POMPANO BEACH, FL, 33069 |
| SEGOVIA PINTO IVAN D | Agent | 3540 SAGAMORE LN, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000032365 | S3 RENT EXPERIENCE | ACTIVE | 2023-03-09 | 2028-12-31 | - | 3540 SAGAMORE LANE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | SEGOVIA PINTO, IVAN D | - |
| REINSTATEMENT | 2024-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-05-22 | - | - |
| LC AMENDMENT | 2022-08-31 | - | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| REINSTATEMENT | 2024-10-11 |
| LC Amendment | 2023-05-22 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-08-31 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
