| Entity Name: | SANTANDER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANDER INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 2011 (14 years ago) |
| Document Number: | L11000058969 |
| FEI/EIN Number |
452383422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1811 DERBY GLEN DRIVE, ORLANDO, FL, 32837, US |
| Mail Address: | 1811 DERBY GLEN DRIVE, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO GLORIA | Managing Member | 1811 DERBY GLEN DRIVE, ORLANDO, FL, 32837 |
| JAIMES JOSE L | Vice President | 1811 DERBY GLEN DR, ORLANDO, FL, 32837 |
| ACEVEDO GLORIA | Agent | 1811 DERBY GLEN DRIVE, ORLANDO, FL, 32837 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
