| Entity Name: | SANTONA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTONA HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2016 (9 years ago) |
| Document Number: | L16000106351 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA SCOTT G | Manager | 1430 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| VILLANUEVA SCOTT G | Agent | 1430 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1430 SOUTH DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000276790 | ACTIVE | 1000000955302 | DADE | 2023-06-06 | 2043-06-13 | $ 49,962.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-06-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
