| Entity Name: | SANTA MARTA ASSOCIATED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA MARTA ASSOCIATED, 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: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000013302 |
| FEI/EIN Number |
45-4492805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12530 NW 33RD PLACE, SUNRISE, FL, 33323, US |
| Mail Address: | 12530 NW 33RD PLACE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO YOLIMAR | Manager | 12530 NW 33RD PLACE, SUNRISE, FL, 33323 |
| GALARRAGA JEAN PAUL | Manager | 12530 NW 33RD PLACE, SUNRISE, FL, 33323 |
| GALARRAGA JEAN PAUL | Agent | 12530 NW 33RD PLACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-17 | 12530 NW 33RD PLACE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-17 | 12530 NW 33RD PLACE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-17 | 12530 NW 33RD PLACE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | GALARRAGA, JEAN PAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-06-17 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-08-29 |
| Florida Limited Liability | 2012-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
