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SANTA FE SUBSIDIARY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SANTA FE SUBSIDIARY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA FE SUBSIDIARY HOLDINGS, 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: 14 Jan 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L04000003907
FEI/EIN Number 202383340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10261 SW 72ND ST, STE 103, MIAMI, FL, 33173
Mail Address: 10261 SW 72ND ST, STE 103, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON RUBEN J Agent 10261 SW 72 STREET, MIAMI, FL, 33173
MRC/ASIA, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-28 10261 SW 72ND ST, STE 103, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2009-05-28 10261 SW 72ND ST, STE 103, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2008-09-04 PADRON, RUBEN J -
REGISTERED AGENT ADDRESS CHANGED 2008-09-04 10261 SW 72 STREET, SUITE 103, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-09-04
ANNUAL REPORT 2007-01-26
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-02-28
Florida Limited Liabilites 2004-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State