Bequi Investments, LLC

  • Active Refreshed 9/17/2014 - This profile created using data from Florida Department of State.
  • Industry: Investor
  • D&B Company Report

Overview of Bequi Investments, LLC in Miami, FL

Bequi Investments, LLC filed as a Florida Limited Liability in the State of Florida on Thursday, February 9, 2006 and is approximately eight years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

Key People

Jorge Pernas serves as the Managing Member and has interests in other corporate entities including Persant Construction Company, Inc., Bequi Homes First Addition, LLC and seven more corporations. Jorge's past corporate affiliations include Sion Estates Joint Venture LLC .

Eric Santa-Cruz is the Managing Member of Bequi Investments, LLC. Eric's additional corporate interests include Bequi Homes First Addition, LLC, Bequi Warehouse LLC and six more corporations. Eric's past corporate affiliations include Sion Estates Joint Venture LLC .

Eric Santa-Cruz is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L06000014811
Date Filed: Thursday, February 9, 2006
Registered Agent Eric Santa-Cruz

Records Similar to Bequi Investments, LLC

Business Reports for Bequi Investments, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Bequi Investments, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Bequi Investments, LLC.

Source

  • Florida Department of State refreshed 9/17/2014