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BELUGA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: BELUGA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELUGA CAPITAL 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: 03 May 2021 (4 years ago)
Document Number: L21000190945
FEI/EIN Number 38-4184391

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

Address: LAS LADERAS 654 SURCO, 33 LIMA, PERU, OC, US
Mail Address: LAS LADERAS 654 SURCO, 33 LIMA, PERU, OC, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOCANO SIFUENTES SEBASTIAN Authorized Member LAS LADERAS 654 SURCO, 33 LIMA, PERU, OC
PBC ACCOUNTING AND TAX SERVICES CORP Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 PBC Accounting and Tax Services Corp -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 9700 S Dixie Hwy, Ste 930, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 LAS LADERAS 654 SURCO, 33 LIMA, PERU, OC -
CHANGE OF MAILING ADDRESS 2022-04-18 LAS LADERAS 654 SURCO, 33 LIMA, PERU, OC -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-05-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State