| Entity Name: | SANTA FE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE ONE, 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: | 22 Mar 2012 (13 years ago) |
| Date of dissolution: | 21 Dec 2021 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | L12000039865 |
| FEI/EIN Number |
454863382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17021 N BAY RD, APT # 521, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 17021 N BAY RD, APT # 521, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ SERGIO F | Managing Member | 17021 N BAY ROAD- APT # 521, SUNNY ISLES, FL, 33160 |
| MENDEZ SERGIO F | Agent | 17021 N BAY ROAD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000235622 | ACTIVE | 1000000953460 | MIAMI-DADE | 2023-05-18 | 2033-05-24 | $ 560.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7922748902 | 2021-05-11 | 0455 | PPP | 17021 N Bay Rd Apt 103, Sunny Isles Beach, FL, 33160-3618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
