| Entity Name: | INVESTMENT SANTAMER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT SANTAMER, 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: | 17 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000079387 |
| FEI/EIN Number |
270606822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4764 SW 39TH WAY, DAVIE, FL, 33312 |
| Mail Address: | 4764 SW 39TH WAY, DAVIE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA FAUSTO V | Manager | 4764 SW 39TH WAY, DAVIE, FL, 33312 |
| SANTANA FAUSTO V | Agent | 4764 SW 39TH WAY, DAVIE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 4764 SW 39TH WAY, DAVIE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 4764 SW 39TH WAY, DAVIE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-22 | 4764 SW 39TH WAY, DAVIE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1317668907 | 2021-04-24 | 0455 | PPS | 5420 SW 43rd Ter, Fort Lauderdale, FL, 33314-6710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5011257705 | 2020-05-01 | 0455 | PPP | 5420 SW 43RD TER, FORT LAUDERDALE, FL, 33314-6710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
