| Entity Name: | SAN DIEGO INVESTMENT , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN DIEGO 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. |
| 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: | 10 Feb 2022 (3 years ago) |
| Document Number: | L22000069031 |
| FEI/EIN Number |
88-0788741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1368 SAN DIEGO CT., WINTER SPRINGS, FL, 32708 |
| Mail Address: | 5717 RED BUG LAKE RD . SUITE #257, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Safie Jose F | Auth | 5717 RED BUG LAKE RD . SUITE #257, WINTER SPRINGS, FL, 32708 |
| SAFIE JOSE F | Agent | 5717 RED BUG LAKE RD . SUITE #257, WINTER SPRINGS, FL, 32708 |
| FRECH JOANNA P | Auth | 5717 RED BUG LAKE RD . SUITE #257, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 1368 SAN DIEGO CT., WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | SAFIE, JOSE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 5717 RED BUG LAKE RD . SUITE #257, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
