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SANTA FE 37 LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300SHQ4S6EBQE3V50

Registration Details:

Initial Registration Date:
2019-02-06
Next Renewal Date:
2020-02-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State