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SANTA ELENA GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
SANTA ELENA MANAGEMENT, LLC Managing Member -
FIELDSTONE RONALD Agent 201 ALHAMBRA CIRCLE STE. 601, CORAL GABLES, FL, 33134

Events

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

Documents

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