| Entity Name: | SANTA FE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE FINANCIAL 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 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000100381 |
| Address: | 9100 SOUTH DADELAND BLVD, STE 912, MIAMI, FL, 33156, US |
| Mail Address: | 9100 SOUTH DADELAND BLVD, STE 912, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALES GOMES LUIS FILIPE | Managing Member | 9100 S DADELAND BLVD STE 912, MIAMI, FL, 33156 |
| VALE GOMES LUIS FERNANDO | Managing Member | 9100 S DADELAND BLVD STE 912, MIAMI, FL, 33156 |
| PIEDRA & COMPANY CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-06-07 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-06-07 |
| Florida Limited Liability | 2016-05-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
