Entity Name: | SANTA ELENA GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANTA ELENA GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 31 Jul 2000 (25 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | L00000009073 |
FEI/EIN Number |
651033489
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 201 ALHAMBRA CIRCLE STE. 601, CORAL GABLES, FL, 33134 |
Mail Address: | 201 ALHAMBRA CIRCLE STE. 601, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTA ELENA MANAGEMENT, LLC | Managing Member | - |
FIELDSTONE RONALD | Agent | 201 ALHAMBRA CIRCLE STE. 601, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2003-07-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-07-08 | 201 ALHAMBRA CIRCLE STE. 601, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2003-07-08 | 201 ALHAMBRA CIRCLE STE. 601, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2003-07-08 | FIELDSTONE, RONALD | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
MERGER | 2002-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040793 |
Name | Date |
---|---|
REINSTATEMENT | 2003-07-08 |
Merger | 2002-02-28 |
ANNUAL REPORT | 2001-02-21 |
Florida Limited Liabilites | 2000-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State