| Entity Name: | SAN MARCO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARCO INVESTMENT 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: | 01 Nov 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2022 (3 years ago) |
| Document Number: | L19000273267 |
| FEI/EIN Number |
84-3703271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5141 RAVENA AVE E, Saint Cloud, FL, 34771, US |
| Mail Address: | 5141 RAVENA AVE E, Saint Cloud, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALZAN FILIPPO | Manager | 5141 RAVENA AVE E, Saint Cloud, FL, 34771 |
| BALZAN FILIPPO | Agent | 5141 RAVENA AVE E, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-31 | 5141 RAVENA AVE E, SAINT CLOUD, FL 34771 | - |
| LC AMENDMENT | 2022-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-31 | BALZAN, FILIPPO | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 5141 RAVENA AVE E, Saint Cloud, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-05 | 5141 RAVENA AVE E, Saint Cloud, FL 34771 | - |
| LC DISSOCIATION MEM | 2020-11-02 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-04-29 | SAN MARCO INVESTMENT GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-23 |
| LC Amendment | 2022-10-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-15 |
| CORLCDSMEM | 2020-11-02 |
| LC Amendment and Name Change | 2020-04-29 |
| ANNUAL REPORT | 2020-04-06 |
| Florida Limited Liability | 2019-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
