| Entity Name: | SANTA INES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA INES 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: | 14 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2012 (13 years ago) |
| Document Number: | L10000063491 |
| FEI/EIN Number |
421772157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6770 INDIAN CREEK DR, APT 5 P, MIAMI, FL, 33141, US |
| Mail Address: | 6770 INDIAN CREEK DR, APT 5 P, MIAMI, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEGARAY RAMON T | Manager | 6770 INDIAN CREEK DR, MIAMI, FL, 33141 |
| TAXFIVE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 6770 INDIAN CREEK DR, APT 5 P, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 6770 INDIAN CREEK DR, APT 5 P, MIAMI, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 4319 DOGWOOD CIR, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | TAXFIVE LLC | - |
| REINSTATEMENT | 2012-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
