| Entity Name: | SANTAM 123, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTAM 123, 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: | 19 Nov 2013 (11 years ago) |
| Date of dissolution: | 10 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L13000162120 |
| FEI/EIN Number |
46-4263049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 ISLAND BOULEVARD, APT. 2501, AVENTURA, FL, 33160, US |
| Mail Address: | 2800 ISLAND BOULEVARD, APT. 2501, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DANIEL M | Manager | 2800 ISLAND BOULEVARD, APT. 2501, AVENTURA, FL, 33160 |
| LEVY DANIEL M | Agent | 2800 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
