Entity Name: | SANTA MONICA INVESTING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANTA MONICA INVESTING 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: | 09 Sep 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L16000168939 |
FEI/EIN Number |
38-4013554
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7791 NW 46 STREET, SUITE 206, DORAL, FL, 33166 |
Mail Address: | 7791 NW 46 STREET, SUITE 206, DORAL, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HASBUN EMILIO R | Manager | 7791 NW 46 STREET SUITE 206, DORAL, FL, 33166 |
ACMM CONSULTING, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-02-16 |
ANNUAL REPORT | 2017-02-27 |
Florida Limited Liability | 2016-09-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State