| Entity Name: | SEBASTIAN INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEBASTIAN INVESTMENTS USA 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 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L22000351628 |
| FEI/EIN Number |
88-3702178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769, US |
| Mail Address: | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCY TAX & BOOKEEPING LLC | Agent | - |
| GIRALDO CORREA MARILIN A | Managing Member | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769 |
| GIRALDO GIRALDO ANDRES FELIPE | Managing Member | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769 |
| GIRALDO GIRALDO MARIANA | Managing Member | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | ALCY TAX & BOOKEEPING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 496 PONDEROSA DRIVE, SAIANT CLOUD, FL 34769 | - |
| LC AMENDMENT | 2022-11-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-25 |
| LC Amendment | 2022-11-28 |
| Florida Limited Liability | 2022-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
