Entity Name: | SAN GIULIANO 15, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAN GIULIANO 15, 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: | 06 Sep 2018 (7 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 26 Dec 2019 (5 years ago) |
Document Number: | L18000213039 |
FEI/EIN Number |
90-1470298
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
Mail Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARVIN MANAGEMENT LIMITED | Authorized Member | AVE PRESIDENTE WILSON 1230 MOOCA, SAO PAULO, SP, 03107-901 |
SMA GLOBAL INVESTMENTS LTD | Authorized Member | RUA CAMARGO CABRAL30-AP 31 ITAIM, SAO PAULO, AL, 01453 |
LORENZETTI CLAUDIO L | Manager | AVE PRESIDENTE WILSON 1230 MOOCA, SAO PAULO, SP, 03107-901 |
LORENZETTI MARIO E | Manager | AVE PRESIDENTE WILSON 1230 MOOCA, SAO PAULO, SP, 03107-901 |
LORENZETTI BASSETO ADRIANO | Manager | RUA CAMARGO CABRAL 30-AP 31 ITAIM, SAO PAULO, SP, 01453-090 |
CEBALLOS HAYDEE CPA | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 22146 |
DPG INVESTMENT CORPORATION | Authorized Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2019-12-26 | SAN GIULIANO 15, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-06-01 |
LC Name Change | 2019-12-26 |
ANNUAL REPORT | 2019-04-24 |
Florida Limited Liability | 2018-09-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State