| Entity Name: | SANTA TERESA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA TERESA INVESTMENTS 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: | 10 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000089820 |
| FEI/EIN Number |
46-0553736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5725 SW 77 TERRACE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5725 SW 77 TERRACE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZALAY ESTEBAN | Manager | 5725 SW 77 TERRACE, SOUTH MIAMI, FL, 33143 |
| TOCA MARIO E | Agent | 5725 SW 77 TERRACE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-23 |
| LC Amended and Restated Art | 2012-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
