| Entity Name: | SANTA TERESA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA TERESA INVESTMENTS GROUP 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: | 09 Nov 2017 (8 years ago) |
| Document Number: | L17000232656 |
| FEI/EIN Number |
82-3608984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 E 10TH CT, HIALEAH, FL, 33013, US |
| Mail Address: | 2530 CORDOBA BEND, WESTON, FL, 33327, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| BAGGIO NEVOLA GIANFRANCO V | Agent | 4040 E 10TH CT, HIALEAH, FL, 33013 |
| 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 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 4040 E 10TH CT, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 4040 E 10TH CT, HIALEAH, FL 33013 | - |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
