| Entity Name: | SANTA FE 37 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE 37 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: | 08 Sep 2008 (17 years ago) |
| Document Number: | L08000084998 |
| FEI/EIN Number |
264136216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 CR 466, SUITE 204, LADY LAKE, FL, 32159, US |
| Mail Address: | 510 CR 466, SUITE 204, LADY LAKE, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SHQ4S6EBQE3V50 | L08000084998 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O TOSCANI, JOHN, 510 CR 466, SUITE 207, LADY LAKE, US-FL, US, 32159 |
| Headquarters | C/O CHIMIENTI REALTY ASSOCIATES, INC., 1510 ST. PETERS AV, BRONX, US-NY, US, 10461 |
Registration details
| Registration Date | 2019-02-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000084998 |
| Name | Role | Address |
|---|---|---|
| TOSCANI JOHN | Agent | 510 CR 466, SUITE 204, LADY LAKE, FL, 32159 |
| 37 BEEKMAN PLACE, LLC A NY LLC | Managing Member | 1510 ST. PETERS AVENUE, BRONX, NY, 10461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 510 CR 466, SUITE 204, LADY LAKE, FL 32159 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 510 CR 466, SUITE 204, LADY LAKE, FL 32159 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 510 CR 466, SUITE 204, LADY LAKE, FL 32159 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-03 | TOSCANI, JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
