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SANTA ANA REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: SANTA ANA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA ANA REAL ESTATE 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: 24 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000072913
FEI/EIN Number APPLIED FOR

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

Address: 427 COSTANERA ROAD, CORAL GABLES, FL, 33143
Mail Address: 427 COSTANERA ROAD, CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ ANA M Authorized Member 427 COSTANERA ROAD, CORAL GABLES, FL, 33143
NARANJO FERNANDO Authorized Member 427 COSTANERA ROAD, CORAL GABLES, FL, 33143
GOMEZ ANA M Agent 427 COSTANERA ROAD, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State