| Entity Name: | SANTA ELENA II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA ELENA II 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: | 28 Jun 2011 (14 years ago) |
| Date of dissolution: | 09 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | L11000074869 |
| FEI/EIN Number |
900740130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 South Ocean Drive, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1850 South Ocean Drive, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valotta Carlos A | Auth | 1850 South Ocean Drive, HALLANDALE BEACH, FL, 33009 |
| Valotta Carlos A | Agent | 1850 South Ocean Drive, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 1850 South Ocean Drive, Apt 2505, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 1850 South Ocean Drive, Apt 2505, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | Valotta, Carlos A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 1850 South Ocean Drive, Apt 2505, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2015-07-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-02 |
| LC Amendment | 2015-07-24 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
