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SANTAMARIA DISTRIBUTORS LLC - Florida Company Profile

Company Details

Entity Name: SANTAMARIA DISTRIBUTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTAMARIA DISTRIBUTORS 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 Aug 2015 (10 years ago)
Date of dissolution: 27 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: L15000144785
FEI/EIN Number 47-4917524

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

Address: 8992 NW 115 ST, HIALEAH GARDENS, FL, 33018, US
Mail Address: 8992 NW 115 ST, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL KAREN Manager 8992 NW 115 ST, HIALEAH GARDENS, FL, 33018
SANTAMARIA JEAN CARLOS Manager 8992 NW 115 ST, HIALEAH GARDENS, FL, 33018
VILLARREAL KAREN Agent 8992 NW 115 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-27 - -

Documents

Name Date
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-04-11
Florida Limited Liability 2015-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State