| Entity Name: | SALO INVESTMENT BANK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SALO INVESTMENT BANK, 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: | 07 Jul 2021 (4 years ago) |
| Document Number: | L21000311405 |
| FEI/EIN Number |
87-1829494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S. E. 2nd Avenue, Wells Fargo Plaza, MIami, FL, 33131, US |
| Mail Address: | 333 S. E. 2nd Avenue, Wells Fargo Plaza, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOTERO SERGIO | Manager | 333 S. E. 2nd Avenue, Miami, FL, 33131 |
| ERIC J RAYMAN PA | Agent | 615 NE 3RD AVE., FORT LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000142485 | SALO BANK | ACTIVE | 2022-11-16 | 2027-12-31 | - | 333 S. E. 2ND AVENUE, WELLS FARGO PLAZA SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 333 S. E. 2nd Avenue, Wells Fargo Plaza, 2000, MIami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 333 S. E. 2nd Avenue, Wells Fargo Plaza, 2000, MIami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-22 |
| Florida Limited Liability | 2021-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
