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ANNIA SANTANA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
SANTANA ANNIA Agent 4855 CANAL RD, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2015-04-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State