| Entity Name: | SANTANDER CORAL GABLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANDER CORAL GABLES, 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: | 12 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000155402 |
| FEI/EIN Number |
46-1591559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Sevilla Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Sevilla Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE-VIERA ANIBAL J | Manager | 201 Sevilla Avenue, Coral Gables, FL, 33134 |
| SHOJAEE MASOUD | Manager | 201 Sevilla Avenue, Coral Gables, FL, 33134 |
| SILVA FRANK E | Agent | 201 Sevilla Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 201 Sevilla Avenue, 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 201 Sevilla Avenue, 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 201 Sevilla Avenue, 300, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-12-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
