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SAN BASILIO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SAN BASILIO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN BASILIO INVESTMENTS, 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: 08 Sep 2023 (2 years ago)
Document Number: L23000415487
FEI/EIN Number 365082290

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

Address: 601 NE 1ST AVE UNIT 3209, MIAMI, FL, 33132, US
Mail Address: 601 NE 1ST AVE UNIT 3209, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIEDRAHITA BEDOYA EDUARD E Manager CARRERA 45, CALLE 115, SUR 65, VARIANTE CALDAS, ANTIOQUIA
TAX COUNSEL, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 601 NE 1ST AVE UNIT 3209, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2025-01-27 VASQUEZ, JULIANA -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 601 NE 1ST AVE, UNIT 3209, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-29 601 NE 1ST AVE UNIT 3209, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-10-29 601 NE 1ST AVE UNIT 3209, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-13
Florida Limited Liability 2023-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State