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S&P GAINESVILLE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: S&P GAINESVILLE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S&P GAINESVILLE INVESTMENT 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: 26 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2021 (3 years ago)
Document Number: L20000265901
FEI/EIN Number 85-2889433

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

Mail Address: 1204 NW 69TH TERRACE, SUITE D, GAINESVILLE, FL, 32605, US
Address: 2010 SW WILLISTON ROAD, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA NATA SERGIO Manager 1204 NW 69TH TERRACE, GAINESVILLE, FL, 32605
MARIA ALVAREZ Manager 1204 NW 69TH TERRACE, GAINESVILLE, FL, 32605
BORDARAMPE NICOLLE Manager 1204 NW 69TH TERRACE, GAINESVILLE, FL, 32605
MEDINA IGNACIO Manager 1204 NW 69TH TERRACE, GAINESVILLE, FL, 32605
LA NATA SERGIO C Manager 1204 NW 69TH TERRACE, GAINESVILLE, FL, 32605
CUENCA CARMEN Agent 1204 NW 69TH TERRACE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-01 2010 SW WILLISTON ROAD, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2021-12-01 2010 SW WILLISTON ROAD, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2021-12-01 CUENCA, CARMEN -
REGISTERED AGENT ADDRESS CHANGED 2021-12-01 1204 NW 69TH TERRACE, SUITE D, GAINESVILLE, FL 32605 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-12-01
Florida Limited Liability 2020-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State