| Entity Name: | SANTA INES ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA INES ONE, 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: | 03 Aug 2010 (15 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: | L10000081063 |
| FEI/EIN Number |
990360484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL BAY DRIVE #2110, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL BAY DRIVE #2110, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| GUEVARA GUSTAVO A | Managing Member | 1200 BRICKELL BAY DRIVE #2110, MIAMI, FL, 33131 |
| ECHEGARAY RAMON T. H .J. | Managing Member | 1200 BRICKELL BAY DRIVE #2110, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-30 |
| Florida Limited Liability | 2010-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
