| Entity Name: | SANTANA & PREVAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA & PREVAL 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: | 06 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000057445 |
| FEI/EIN Number |
562591815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| PREVAL RAMON | Managing Member | 235 NW 35 AVENUE, MIAMI, FL, 33125 |
| SANTANA ROBERT J | Agent | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-14 | 1725 TIGERTAIL AVENUE, COCONUT GROVE, FL 33133 | - |
| 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 Apr 2025
Sources: Florida Department of State
