| Entity Name: | SANTAMARINA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTAMARINA INVESTMENT 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: |
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: | 11 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2024 (8 months ago) |
| Document Number: | L15000044177 |
| FEI/EIN Number |
30-0862515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5856 COMMERCE LANE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5856 COMMERCE LANE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIS MIRTHA B | Authorized Member | 3217 SE 7TH ST, HOMESTEAD, FL, 33033 |
| SANTAMARINA LUIS M | Authorized Member | 9447 SW 170 PSGE, MIAMI, FL, 33196 |
| SANTAMARINA-ARIS MARIA S | Authorized Member | 1328 SAXA PARK CIR, WINTER SPRINGS, FL, 32708 |
| SANTAMARINA LUIS M | Agent | 9447 SW 170 PSGE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000003888 | STONEY'S GARAGE | ACTIVE | 2016-01-11 | 2026-12-31 | - | 5856 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-05 | SANTAMARINA, LUIS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-05 | 9447 SW 170 PSGE, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-13 | 5856 COMMERCE LANE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-13 | 5856 COMMERCE LANE, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-05 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5957317700 | 2020-05-01 | 0455 | PPP | 5856 COMMERCE LN, SOUTH MIAMI, FL, 33143-3643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
