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ST AUGUSTINE INVEST LLC - Florida Company Profile

Company Details

Entity Name: ST AUGUSTINE INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST AUGUSTINE INVEST 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: 12 Jun 2017 (8 years ago)
Document Number: L17000128293
FEI/EIN Number 37-1861509

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

Address: 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819, US
Mail Address: 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUESCA HOLDING CORPORATION Authorized Member CALLE NICANOR DE OBARRIO (CALLE 50) EDFI, PANAMA, PA, 00000
GARCIA MORAES URSULA KAREN Manager 10129 Lone Tree Lane, Orlando, FL, 32836
GARCIA MORAES URSULA KAREN Agent 10129 LONE TREE LANE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 8615 COMMODITY CIRCLE, SUITE 1, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-02-01 8615 COMMODITY CIRCLE, SUITE 1, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2020-02-03 GARCIA MORAES, URSULA KAREN -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 10129 LONE TREE LANE, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-03-21
AMENDED ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2019-02-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State