| Entity Name: | SAN SEBASTIAN INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN SEBASTIAN INVESTING 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: | 02 Oct 2023 (2 years ago) |
| Document Number: | L23000454340 |
| FEI/EIN Number |
93-3687954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5326 GRAND CYPRESS CIR, APT #102, NAPLES, FL, 34109, UN |
| Mail Address: | 814 LOUIS AVENUE, LEHIGH ACRES, 33972, UN |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LOPEZ XIOMAR BOLIVAR | Managing Member | CALLE 88A 2A-72, SANTA LUCIA, MARACAIBO,ZULIA, ZU, 4002 |
| PESCE LUCIA MARIA | Managing Member | CALLE 88A 2A-72, SANTA LUCIA, MARACAIBO,ZULIA, ZU, 4002 |
| SUAREZ PESCE JOSE MANUEL | Managing Member | CALLE 88A 2A-72, SANTA LUCIA, MARACAIBO,ZULIA, ZU, 4002 |
| SMITH DANIELLE L | Authorized Representative | 814 LOUIS AVE, LEHIGH ACRES, FL, 33972 |
| SMITH DANIELLE | Secretary | 814 LOUIS AVENUE, LEHIGH ACRES, FL, 33972 |
| SMITH DANIELLE L | Agent | 814 LOUIS AVENUE, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 5326 GRAND CYPRESS CIR, APT #102, NAPLES, FL 34109 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Florida Limited Liability | 2023-10-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
