| Entity Name: | SANTA FE PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE PLAZA, 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: | 10 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000066373 |
| FEI/EIN Number |
201600054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4543 SHANEWOOD COURT, ORLANDO, FL, 32837 |
| Mail Address: | 4543 SHANEWOOD COURT, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ MARCO A | Manager | 4543 SHANEWOOD COURT, ORLANDO, FL, 32837 |
| MENDEZ MARCO A | Treasurer | 4543 SHANEWOOD COURT, ORLANDO, FL, 32837 |
| ALFONZO CAROLINA | Manager | 4543 SHANEWOOD COURT, ORLANDO, FL, 32837 |
| ALFONZO CAROLINA | Secretary | 4543 SHANEWOOD COURT, ORLANDO, FL, 32837 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-31 | 4543 SHANEWOOD COURT, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-31 | 4543 SHANEWOOD COURT, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-01 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-10-31 |
| Florida Limited Liabilites | 2004-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
