SANTA FE GROUP, LLC. - Florida Company Profile
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| Entity Name: | SANTA FE GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE GROUP, 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: | 05 Dec 2013 (12 years ago) |
| Date of dissolution: | 09 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | L13000168350 |
| FEI/EIN Number |
30-0803222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2959 MYRTLE OAK CIR, DAVIE, FL, 33328 |
| Mail Address: | 2959 MYRTLE OAK CIR, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLOSO ENRIQUE A | Manager | 2959 MYRTLE OAK CIR, DAVIE, FL, 33328 |
| DIAZ JOSE A | Manager | 2959 MYRTLE OAK CIR, DAVIE, FL, 33328 |
| BELLOSO ENRIQUE A | Agent | 2959 MYRTLE OAK CIR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-09 |
| ANNUAL REPORT | 2014-01-08 |
| Florida Limited Liability | 2013-12-05 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State