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SAINT GERMAIN INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SAINT GERMAIN INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAINT GERMAIN INVESTMENT GROUP 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: 06 May 2022 (3 years ago)
Document Number: L22000215217
FEI/EIN Number 88-2416278

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

Address: 23 SW 23 ROAD, MIAMI, FL, 33129, US
Mail Address: 23 SW 23 ROAD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES VILCHES ALEXIS R Authorized Member 23 SW 23 ROAD, MIAMI, FL, 33129
MORALES BARRAEZ ANDRES P Authorized Member 950 BRICKEL BAY DR UNI 1410, MIAMI, FL, 33129
OQUENDO MARIA JOSE Authorized Member 23 SW 23 ROAD, MIAMI, FL, 33129
INTEGRAL BUSINESS PARTENERS INC Agent 6915 RED ROAD, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 23 SW 23 ROAD, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2024-02-05 23 SW 23 ROAD, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2024-02-05 INTEGRAL BUSINESS PARTENERS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 6915 RED ROAD, SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-27
Florida Limited Liability 2022-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State