| Entity Name: | SERGIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERGIO INVESTMENTS 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: | 23 Oct 2017 (8 years ago) |
| Document Number: | L17000219235 |
| FEI/EIN Number |
37-1872164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5464 Maddie Drive, Haines City, FL, 33844, US |
| Mail Address: | 5464 Maddie Drive, Haines City, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLI SERGIO L | Authorized Member | 5464 Maddie Drive, Haines City, FL, 33844 |
| CARLI MARIZA L | Authorized Member | 5464 Maddie Drive, Haines City, FL, 33844 |
| Dias Marina L | Authorized Member | Av Artur Bernardes, 880, Machado, Mi, 37750000 |
| CARLI GABRIEL L | Authorized Member | Av Artur Bernardes, 880, Machado, Mi, 37750000 |
| Biava Jefferson | Agent | 2369 Palm Park Loop, Clermont, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 5464 Maddie Drive, Haines City, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | Biava, Jefferson | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 2369 Palm Park Loop, Clermont, FL 34714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 5464 Maddie Drive, Haines City, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 8201 Sandpoint Blvd, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 5464 Maddie Drive, Haines City, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | SMART BUSINESS CONSULTING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-11-15 |
| ANNUAL REPORT | 2018-03-19 |
| Florida Limited Liability | 2017-10-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
