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SAINT TROPEZ CAPITAL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: SAINT TROPEZ CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAINT TROPEZ CAPITAL 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.
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: 04 Oct 2018 (7 years ago)
Document Number: L18000235322
FEI/EIN Number 83-2153438

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

Address: 8180 NW 36 ST, SUITE 229, DORAL, FL, 33166, US
Mail Address: 8180 NW 36 ST, SUITE 229, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ DANIEL Authorized Member 8180 NW 36 ST, SUITE 229, DORAL, FL, 33166
GOMEZ LUCAS Authorized Member 8180 NW 36 ST, SUITE 229, DORAL, FL, 33166
GOMEZ DANIEL Agent 8180 NW 36 ST, SUITE 229, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000065247 DORAL HOME LENDING ACTIVE 2019-06-06 2029-12-31 - 8180 NW 36 ST, SUITE 229, DORAL, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-10-04

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State