| Entity Name: | SANTA MADEIRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA MADEIRA 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: | 08 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000057709 |
| FEI/EIN Number |
46-5610946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| IZE JUNIOR FLAVIO | Manager | 5943 SANDBIRCH WAY, LAKE WORTH, FL, 33463 |
| SBGE USA TAX ACCOUNTING & FINANCIAL | Agent | 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000111420 | TREEHOUSE.46 | ACTIVE | 2020-08-27 | 2025-12-31 | - | 7200 N DIXIE HWY, BOCA RATON, FL, 33487 |
| G17000113947 | ROCKN ANGELS | EXPIRED | 2017-10-16 | 2022-12-31 | - | 7200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1701 W HILLSBORO BLVD, SUITE 304, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-10 | 5943 SANDBIRCH WAY, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-10 | 5943 SANDBIRCH WAY, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | SBGE USA TAX ACCOUNTING & FINANCIAL | - |
| REINSTATEMENT | 2020-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-10-12 | - | - |
| LC STMNT OF AUTHORITY | 2017-09-22 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6660758409 | 2021-02-10 | 0455 | PPS | 7200 N Dixie Hwy, Boca Raton, FL, 33487-1637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4858807400 | 2020-05-11 | 0455 | PPP | 7200 N DIXIE HWY, BOCA RATON, FL, 33487-1637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
