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SANTANA REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: SANTANA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA REAL ESTATE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 May 2005 (20 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Mar 2009 (16 years ago)
Document Number: L05000053310
FEI/EIN Number 260116527

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

Address: 116 Ormond Ct Unit B, Sebastian, FL, 32958, US
Mail Address: 116 Ormond Ct Unit B, Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA VICKY LEE Agent 116 Ormond Ct, SEBASTIAN, FL, 32958
SANTANA VICKY LEE Manager 116 Ormond Ct, SEBASTIAN, FL, 32958
Santana Cuco G Auth 116 Ormond Ct, SEBASTIAN, FL, 32958

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000105844 LICENSED4REFERRALS EXPIRED 2019-09-26 2024-12-31 - 132 MORGAN CIRCLE, SEBASTIAN, FL, 32958
G15000053785 NEXTHOME SANTANA REAL ESTATE ACTIVE 2015-06-03 2025-12-31 - 116 ORMOND CT UNIT B, SEBASTIAN, FL, 32958
G15000052709 3D VIRTUAL TOURS ACTIVE 2015-05-30 2025-12-31 - 116 ORMOND CT UNIT B, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 116 Ormond Ct Unit B, Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2024-03-06 116 Ormond Ct Unit B, Sebastian, FL 32958 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 116 Ormond Ct, Unit B, SEBASTIAN, FL 32958 -
LC AMENDMENT AND NAME CHANGE 2009-03-18 SANTANA REAL ESTATE LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-02-23

Date of last update: 01 May 2025

Sources: Florida Department of State