| Entity Name: | SANTA ANA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA ANA I, 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: | 27 Mar 2008 (17 years ago) |
| Date of dissolution: | 02 Jan 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | L08000031662 |
| FEI/EIN Number |
262624780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 FIFTH STREET, SUITE 100, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 215 FIFTH STREET, SUITE 100, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dieruf Thomas A | Vice President | 215 FIFTH STREET, WEST PALM BEACH, FL, 33401 |
| SPECTRUM MANAGEMENT, INC. | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-01-02 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-24 |
| Reg. Agent Change | 2012-01-11 |
| ANNUAL REPORT | 2011-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
