| Entity Name: | SANTA FE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE INVESTMENTS, 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: | 21 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000028861 |
| FEI/EIN Number |
202496090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 517 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALWEISS IRA | Manager | 517 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| ALBERNAS JACQUELINE | Manager | 517 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| ALBERNAS JACQUELINE | Agent | 517 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-14 | 517 PALMETTO DRIVE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-02-22 |
| Florida Limited Liabilites | 2005-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
