| Entity Name: | SAN FELIPE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Aug 2021 (3 years ago) |
| Document Number: | L21000357330 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 11030 HANLON TERRACE ALLEY, WINTER HAVEN, FL, 34787, US |
| Mail Address: | 11030 HANLON TERRACE ALLEY, WINTER HAVEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCHE ALFONSO | Agent | 11030 HANLON TERRACE ALLEY, WINTER HAVEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| PUCHE ESPPINOZA EMILIANA | Manager | 11030 HANLON TERRACE ALLEY, WINTER HAVEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| PUCHE ALFONSO | Authorized Person | 11030 HANLON TERRACE ALLEY, WINTER HAVEN, FL, 34787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-08-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
