| Entity Name: | INVERSIONES SANTA ELENA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SANTA ELENA HOLDINGS, 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: | 10 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 May 2016 (9 years ago) |
| Document Number: | L10000050056 |
| FEI/EIN Number |
42-1771361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6261 SW 4TH STREET, MARGATE, FL, 33068, US |
| Mail Address: | 6261 SW 4TH STREET, MARGATE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARBISI MARIA A | Auth | 6261 SW 4TH STREET, MARGATE, FL, 33068 |
| HERNANDEZ NANCY J | Agent | 6261 SW 4TH STREET, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 6261 SW 4TH STREET, MARGATE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 6261 SW 4TH STREET, MARGATE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 6261 SW 4TH STREET, MARGATE, FL 33068 | - |
| LC AMENDMENT | 2016-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | HERNANDEZ, NANCY J | - |
| REINSTATEMENT | 2016-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-30 |
| LC Amendment | 2016-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
