| Entity Name: | SANTANA USA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA USA SERVICES 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: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000026174 |
| FEI/EIN Number |
36-4778402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4354 NW 9TH AVE BLDG 12 3B, 190, DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | 4354 NW 9TH AVE, BUILD 12 3B, DEERFIELD BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPANA GROUPS INC. | Agent | - |
| ROCHA RAFAEL S | President | 4354 NW 9TH AVE BLDG 12 3B - 190, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 4354 NW 9TH AVE BLDG 12 3B, 190, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 4354 NW 9TH AVE BLDG 12 3B, 190, DEERFIELD BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 1761 W HILLSBORO BLVD, SUITE 324, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
