| Entity Name: | SANTANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA, 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: | 15 Dec 2009 (15 years ago) |
| Date of dissolution: | 05 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2017 (8 years ago) |
| Document Number: | L09000119035 |
| FEI/EIN Number |
271499274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIA CRISTINA | Manager | 580 CASUARINA CONCOURSE, MIAMI, FL, 33156 |
| RESTREPO DIEGO L | Manager | 2600 S. DOUGLAS ROAD SUITE 913, CORAL GABLES,, FL, 33134 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-24 | INTERNATIONAL CORPORATE SERVICE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-24 |
| Florida Limited Liability | 2009-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
