| Entity Name: | SANTA INES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA INES INVESTMENT 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: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000062426 |
| FEI/EIN Number |
90-0877766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 sw 14 st, MIAMI, FL, 33145, US |
| Mail Address: | 1610 sw 14 st, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORE INTERNATIONAL REALTY, INC. | Auth |
| MELENDEZ VEGA, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 7500 NW 25 Street, 105, Miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 1610 sw 14 st, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 1610 sw 14 st, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-11-04 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-17 |
| AMENDED ANNUAL REPORT | 2016-09-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
