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SANTANDER INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: SANTANDER INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 May 2011 (14 years ago)
Document Number: L11000058969
FEI/EIN Number 452383422
Address: 1811 DERBY GLEN DRIVE, ORLANDO, FL, 32837, US
Mail Address: 1811 DERBY GLEN DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State