| Entity Name: | SANTA CRUZ TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA CRUZ TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Aug 2020 (5 years ago) |
| Document Number: | L13000031855 |
| FEI/EIN Number |
85-2630569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13715 SW 30th Street, MIAMI, FL, 33175, US |
| Mail Address: | 13715 SW 30th Street, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN D | Managing Member | 13715 SW 30th St, MIAMI, FL, 33175 |
| GONZALEZ JUAN D | Agent | 13715 SW 30th Street, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 13715 SW 30th Street, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 13715 SW 30th Street, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 13715 SW 30th Street, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2020-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-18 | GONZALEZ, JUAN D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-08-18 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
