Search icon

SAN AGUSTIN GROUP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SAN AGUSTIN GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN AGUSTIN GROUP 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.
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: 10 Feb 2023 (2 years ago)
Document Number: L23000066422
FEI/EIN Number 92-2302848

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

Address: 9421 SW 123 AVE, MIAMI, FL, 33186, US
Mail Address: 9421 SW 123 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arcos Benavides Oswaldo Manager 9421 SW 123 AVE, MIAMI, FL, 33186
Arcos Michelle D Member 9421 SW 123 AVE, MIAMI, FL, 33186
Arcos Kristhian S Member 9421 SW 123 AVE, MIAMI, FL, 33186
Arcos Emmanuel D Member 9421 SW 123 AVE, MIAMI, FL, 33186
FRANCIS MORILLO ARIAS Agent 9421 SW 123 AVE, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-03-28
Florida Limited Liability 2023-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State