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ST. AUGUSTINE INVESTMENT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ST. AUGUSTINE INVESTMENT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST. AUGUSTINE INVESTMENT ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000148372
FEI/EIN Number 86-3317858

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

Mail Address: 120 OCEAN HIBISCUS DRIVE, UNIT 104, ST AUGUSTINE, FL, 32080, UN
Address: 120 OCEAN HIBISCUS DRIVE, UNIT 104, ST AUGUSTINE, FL, 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEO GREGORY GSR Manager 120 OCEAN HIBISCUS DRIVE, UNIT 104, ST AUGUSTINE, FL, 32080
LEO GREGORY GSR Agent 120 OCEAN HIBISCUS DRIVE, ST AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-11
Florida Limited Liability 2021-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State