| Entity Name: | SANTA FE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE, 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: | 22 Jul 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000027825 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 520682, MIAMI, FL, 33152-0682 |
| Address: | 10273 NW 80TH COURT, SUITE 102, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO LUIS | Managing Member | 10273 NW 80TH CT., SUITE 102, HIALEAH GARDENS, FL, 33016 |
| LASARTE FELIX | Managing Member | 10273 NW 80TH CT., SUITE 102, HIALEAH GARDENS, FL, 33016 |
| MACHADO LUIS | Agent | 10273 NW 80TH COURT, SUITE 102, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-13 |
| Florida Limited Liabilites | 2003-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
