| Entity Name: | SANTANDER INVESTMENTS LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANDER INVESTMENTS LTD. 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: | 20 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000030163 |
| Address: | 1080 GRAND ISLE DRIVE, NAPLES, FL, 34108, US |
| Mail Address: | 1080 GRAND ISLE DRIVE, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARIS GONZALO R | Manager | 1080 GRAND ISLE DRIVE, NAPLES, FL, 34108 |
| LOUGHLIN GEORGE W | Managing Member | 1080 GRAND ISLE DRIVE, NAPLES, FL, 34108 |
| LOUGHLIN GEORGE W | Agent | 1080 GRAND ISLE DRIVE, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
