| Entity Name: | SANTA MAGDALENA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANTA MAGDALENA INVESTMENT, 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: | 11 May 2011 (14 years ago) |
| Date of dissolution: | 07 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2012 (13 years ago) |
| Document Number: | L11000055597 |
| Address: | 12845 SW 82ND PLACE, MIAMI, FL 33156 |
| Mail Address: | 12845 SW 82ND PLACE, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ VEGA, LLC | Agent | - |
| FIGUEROA, VIRGINIA M | Managing Member | 12845 SW 82ND PLACE, MIAMI, FL 33156 |
| RUIZ-ESQUIDE, ANDREA | Managing Member | 12845 SW 82ND PLACE, MIAMI, FL 33156 |
| RUIZ-ESQUIDE, CRISTOBAL | Managing Member | 12845 SW 82ND PLACE, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-07 |
| Florida Limited Liability | 2011-05-11 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
