| Entity Name: | SANTEFE ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTEFE ENTERPRISES, L.L.C. 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: | 25 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L01000008362 |
| FEI/EIN Number |
593722018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1583 E. SILVER STAR RD, 181, OCOEE, FL, 34761 |
| Mail Address: | 1583 E. SILVER STAR RD, 181, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLITI SANDRA | Manager | 1583 E. SILVER STAR ROAD, #181, OCOEE, FL, 34761 |
| WILLIAMS TERRI | Manager | 1583 E. SILVER STAR ROAD, #181, OCOEE, FL, 34761 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 1583 E. SILVER STAR RD, 181, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 1583 E. SILVER STAR RD, 181, OCOEE, FL 34761 | - |
| LC AMENDMENT | 2007-04-26 | - | - |
| AMENDMENT | 2005-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| Off/Dir Resignation | 2008-02-04 |
| LC Amendment | 2007-04-26 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-05 |
| Amendment | 2005-08-05 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-06-07 |
| LIMITED LIABILITY CORPORATION | 2003-01-08 |
| ANNUAL REPORT | 2002-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
