| Entity Name: | SANTA FE EQUINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE EQUINE, 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: | 26 Aug 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000089827 |
| FEI/EIN Number |
273323462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17401 NE 114TH AVE, WALDO, FL, 32694, US |
| Mail Address: | 17401 NE 114TH AVE, WALDO, FL, 32694, US |
| ZIP code: | 32694 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIN DANYNE | Managing Member | 17401 NE 114TH AVE, WALDO, FL, 32694 |
| ESPIN MARIO A | Agent | 17401 NE 114TH AVE, WALDO, FL, 32694 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | ESPIN, MARIO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 17401 NE 114TH AVE, WALDO, FL 32694 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 17401 NE 114TH AVE, WALDO, FL 32694 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 17401 NE 114TH AVE, WALDO, FL 32694 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
