| Entity Name: | SANTANA & PREVAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000057445 |
| FEI/EIN Number | 562591815 |
| Address: | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA ROBERT J | Agent | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| SANTANA ROBERT J | Managing Member | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| PREVAL RAMON | Managing Member | 235 NW 35 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-14 | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL 33133 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000164435 | LAPSED | 07-24025 CC-25 | COUNTY COURT DADE COUNTY, FLA | 2008-02-20 | 2013-05-20 | $12,601.97 | BASTERRECHEA & MACHADO, 100 ALMERIA AVENUE, SUITE 300, CORAL GABLES, FLORIDA 33124 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-14 |
| Florida Limited Liability | 2006-06-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
