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625 SANTANDER, LLC

Company Details

Entity Name: 625 SANTANDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Jun 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000068073
FEI/EIN Number 272931312
Address: 75 VALENCIA AVENUE, SECOND FLOOR, CORAL GABLES, FL, 33134
Mail Address: 75 VALENCIA AVENUE, SECOND FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OTERO JORGE E Agent OTERO & ASSOCIATES, P.A., CORAL GABLES, FL, 33134

Manager

Name Role Address
OTERO JORGE E Manager 75 VALENCIA AVENUE, SECOND FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
LC AMENDMENT 2011-09-06 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-02-07
LC Amendment 2011-09-06
CORLCMMRES 2011-09-06
ANNUAL REPORT 2011-04-18
Florida Limited Liability 2010-06-25

Date of last update: 01 Jan 2025

Sources: Florida Department of State