Search icon

SANTA MADEIRA LLC

Company Details

Entity Name: SANTA MADEIRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L14000057709
FEI/EIN Number 46-5610946
Address: 5943 SANDBIRCH WAY, LAKE WORTH, FL, 33463, US
Mail Address: 5943 SANDBIRCH WAY, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SBGE USA TAX ACCOUNTING & FINANCIAL Agent 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442

Manager

Name Role Address
IZE JUNIOR FLAVIO Manager 5943 SANDBIRCH WAY, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000111420 TREEHOUSE.46 ACTIVE 2020-08-27 2025-12-31 No data 7200 N DIXIE HWY, BOCA RATON, FL, 33487
G17000113947 ROCKN ANGELS EXPIRED 2017-10-16 2022-12-31 No data 7200, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1701 W HILLSBORO BLVD, SUITE 304, DEERFIELD BEACH, FL 33442 No data
CHANGE OF PRINCIPAL ADDRESS 2021-12-10 5943 SANDBIRCH WAY, LAKE WORTH, FL 33463 No data
CHANGE OF MAILING ADDRESS 2021-12-10 5943 SANDBIRCH WAY, LAKE WORTH, FL 33463 No data
REGISTERED AGENT NAME CHANGED 2021-04-29 SBGE USA TAX ACCOUNTING & FINANCIAL No data
REINSTATEMENT 2020-07-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2017-10-12 No data No data
LC STMNT OF AUTHORITY 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-12-10
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-04-23
REINSTATEMENT 2020-07-16
ANNUAL REPORT 2018-04-30
LC Amendment 2017-10-12
CORLCAUTH 2017-09-22
AMENDED ANNUAL REPORT 2017-09-15
ANNUAL REPORT 2017-04-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State