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NANNCIE SANTANA LLC - Florida Company Profile

Company Details

Entity Name: NANNCIE SANTANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANNCIE SANTANA 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: 09 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Jun 2019 (6 years ago)
Document Number: L15000050845
FEI/EIN Number 83-3231303

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

Address: 2739 Oak Ridge Ct, Fort Myers, FL, 33901, US
Mail Address: 1130 Cove St E, LEHIGH ACRES, FL, 33974, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA NANCY Chief Executive Officer 1130 Cove St E, LEHIGH ACRES, FL, 33974
SANTANA NANCY Agent 1130 COVE ST E, LEHIGH ACRES, FL, 33974

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000029282 NANNCIE SANTANA LLC ACTIVE 2022-03-06 2027-12-31 - 8359 BEACON BLVD, SUITE 208, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 2739 Oak Ridge Ct, #202, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2022-03-25 2739 Oak Ridge Ct, #202, Fort Myers, FL 33901 -
LC AMENDMENT AND NAME CHANGE 2019-06-03 NANNCIE SANTANA LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State