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280 SANTANDER LLC - Florida Company Profile

Company Details

Entity Name: 280 SANTANDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

280 SANTANDER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Feb 2014 (11 years ago)
Document Number: L14000026648
FEI/EIN Number 46-4891821

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 431093, MIAMI, FL, 33243, US
Address: PO BO 431093, MIAMI, FL, 33243, US
ZIP code: 33243
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
280 SANTANDER LLC Agent -
AI CHILDREN'S TRUST Manager PO BOX 431093, MIAMI, FL, 33243

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-01 280 Santander LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 PO BX 431093, MIAMI, FL 33243 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 PO BO 431093, MIAMI, FL 33243 -
CHANGE OF MAILING ADDRESS 2016-03-09 PO BO 431093, MIAMI, FL 33243 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State