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SANTA FE DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: SANTA FE DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA FE DEVELOPMENT 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: 21 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L04000091999
FEI/EIN Number 202084167

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

Address: 11030 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176, US
Mail Address: 11030 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Robles Alejandro Agent 11030 N. KENDALL DRIVE, MIAMI, FL, 33176
PREMIER DESIGN HOMES INC. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-26 Robles, Alejandro -
REINSTATEMENT 2011-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-25 11030 N. KENDALL DRIVE, 100, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-06 11030 N. KENDALL DRIVE, SUITE 100, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2009-04-06 11030 N. KENDALL DRIVE, SUITE 100, MIAMI, FL 33176 -
LC AMENDMENT 2006-08-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000629879 INACTIVE WITH A SECOND NOTICE FILED 2010-CA-4044-ES PASCO COUNTY CIRCUIT COURT 2011-10-17 2020-06-03 $56,735.70 CORPORATE CENTER ASSOCIATION, INC., C/O DEAKIN PROPERTY SERVICES, LLC, 2909 W. BAY TO BAY BLVD., SUITE 108, TAMPA, FL 33629
J11000736715 LAPSED 51-09-CA-8710-ES 6TH CIR CT PASCO CTY 2011-07-20 2016-11-14 $28,837.50 LAKERAM SOMWARU, 16105 PENNINGTON ROAD, TAMPA, FL, 33624
J09000242205 TERMINATED 08-09912 HILLSBOROUGH COUNTY 2009-01-23 2014-02-03 $32643.64 TRI-CITY ELECTRICAL CONTRACTORS, INC., 430 WEST DRIVE, ALTAMONTE SPRINGS, FL 32714
J09001154748 LAPSED 08-09912 HILLSBOROUGH COUNTY 2009-01-23 2014-04-20 $32643.64 TRI-CITY ELECTRICAL CONTRACTORS, INC., 430 WEST DRIVE, ALTAMONTE SPRINGS, FL 32714

Documents

Name Date
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-01-25
REINSTATEMENT 2011-10-11
ANNUAL REPORT 2010-05-25
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-01-08
LC Amendment 2006-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State