| Entity Name: | SANTA CLARA FLORIDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA CLARA FLORIDA INVESTMENTS 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: | 23 Jun 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 28 Jun 2018 (7 years ago) |
| Document Number: | L16000121102 |
| FEI/EIN Number |
32-0501375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5198 Citrus leaf blvd, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 5198 Citrus leaf blvd, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISPIM PIMENTEL CARLOS LUIZ | Manager | 15124 LEMON PEEL ALY, WINTER GARDEN, FL, 34787 |
| NOBREGA C G PIMENTELPEDRO | Member | 15124 LEMON PEEL ALY, WINTER GARDEN, FL, 34787 |
| Crispim Carlos | Agent | 5198 Citrus leaf blvd, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000044179 | QUEEN TILES | EXPIRED | 2017-04-24 | 2022-12-31 | - | 7575 KINGSPOINTE PKWY STE 1, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | Crispim, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 5198 Citrus leaf blvd, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-08 | 5198 Citrus leaf blvd, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-08 | 5198 Citrus leaf blvd, WINTER GARDEN, FL 34787 | - |
| LC DISSOCIATION MEM | 2018-06-28 | - | - |
| LC AMENDMENT | 2018-06-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000497410 | TERMINATED | 1000000831321 | ORANGE | 2019-07-09 | 2039-07-24 | $ 27,270.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000497428 | TERMINATED | 1000000831326 | ORANGE | 2019-07-09 | 2039-07-24 | $ 2,749.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| CORLCDSMEM | 2018-06-28 |
| LC Amendment | 2018-06-26 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
