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SALAVERRY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SALAVERRY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SALAVERRY 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: 21 Aug 2019 (6 years ago)
Document Number: L19000213328
FEI/EIN Number 84-2951569

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

Address: 1986 MAJORCA DR, KISSIMMEE, FL, 34747, US
Mail Address: 2967 Monthgomery Cir, Walled Lake, MI, 48390, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBIANI SALAVERRY PIETRO Authorized Member 2126 THAYER CV, SAN ANTONIO, TX, 78253
TREVISOL SALAVERRY DANIELA Authorized Member 2126 THAYER CV, SAN ANTONIO, TX, 78253
Montenegro Daniella Agent 20379 W Country Club Dr, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-17 1986 MAJORCA DR, KISSIMMEE, FL 34747 -
REGISTERED AGENT NAME CHANGED 2023-03-30 Montenegro , Daniella -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 20379 W Country Club Dr, 1042, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 1986 MAJORCA DR, KISSIMMEE, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-08-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State