| 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: | 07 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000033590 |
| FEI/EIN Number |
202650604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8805 TAMIAMI TRAIL NORTH, SUITE #248, NAPLES, FL, 34108 |
| Mail Address: | 8805 TAMIAMI TRAIL NORTH, SUITE #248, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACEY WILLIAM E | Manager | 8805 TAMIAMI TRAIL NORTH, #248, NAPLES, FL, 34108 |
| NOVATT JEFF M | Agent | 821 FIFTH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-03 | 821 FIFTH AVENUE SOUTH, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 8805 TAMIAMI TRAIL NORTH, SUITE #248, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 8805 TAMIAMI TRAIL NORTH, SUITE #248, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2007-03-11 |
| ANNUAL REPORT | 2006-04-15 |
| Florida Limited Liabilites | 2005-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
