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SEGOVIA INVESTMENTS USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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