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SANTANA REFERRALS LLC - Florida Company Profile

Company Details

Entity Name: SANTANA REFERRALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA REFERRALS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Apr 2011 (14 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: L11000042340
Address: 132 MORGAN CIRCLE, SEBASTIAN, FL, 32958
Mail Address: 132 MORGAN CIRCLE, SEBASTIAN, FL, 32958
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA VICKY LEE Managing Member 132 MORGAN CIRCLE, SEBASTIAN, FL, 32958
SANTANA VICKY LEE Agent 132 MORGAN CIRCL, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State