| Entity Name: | SANTA FE HACIENDAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE HACIENDAS, 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: |
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: | 24 Aug 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (4 months ago) |
| Document Number: | L05000084003 |
| FEI/EIN Number |
593814511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, Coral Gables, FL, 33134, US |
| Mail Address: | 95 MERRICK WAY, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE-VIERA ANIBAL J | Member | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| DUARTE-VIERA ANIBAL J | Manager | 95 MERRICK WAY STE 300, CORAL GABLES, FL, 33134 |
| Suarez Luis E | Agent | 2990 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | Suarez, Luis E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 2990 Ponce de Leon Blvd, Ste 300, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2024-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 95 MERRICK WAY, SUITE 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 95 MERRICK WAY, SUITE 300, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-12 |
| AMENDED ANNUAL REPORT | 2024-10-29 |
| LC Amendment | 2024-10-22 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
