| Entity Name: | ANNIA SANTANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNIA 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. |
| 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: | 23 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000071778 |
| Mail Address: | PO BOX 954, HAINES CITY, FL, 33845, UN |
| Address: | 4855 CANAL RD, LAKE WALES, FL, 33898, UN |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA ANNIA | Agent | 4855 CANAL RD, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000216350 | LAPSED | 2016 603 CC | PUTNAM CO. | 2017-02-27 | 2022-04-17 | $10,237.35 | UNIFIRST CORPORATION, 317 EAST SECOND STREET, OCALA, FLORIDA 34470 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-04-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
