| Entity Name: | SANTA TERESA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | L17000232656 |
| FEI/EIN Number | 82-3608984 |
| Address: | 4040 E 10TH CT, HIALEAH, FL 33013 |
| Mail Address: | 2530 CORDOBA BEND, WESTON, FL 33327 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGGIO NEVOLA, GIANFRANCO V | Agent | 4040 E 10TH CT, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| BAGGIO NEVOLA, GIANFRANCO V | Manager | 2530 CORDOBA BEND, WESTON, FL 33327 |
| LOPEZ DE BAGGIO, LENYMAR | Manager | 2530 CORDOBA BEND, WESTON, FL 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000121222 | BORA BORA POOLS USA | ACTIVE | 2018-11-12 | 2028-12-31 | No data | 2530 CORDOBA BEND, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 4040 E 10TH CT, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 4040 E 10TH CT, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 4040 E 10TH CT, HIALEAH, FL 33013 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-26 |
| Florida Limited Liability | 2017-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5778098304 | 2021-01-25 | 0455 | PPP | 1040 E 41ST ST, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 17 Feb 2025
Sources: Florida Department of State
