| Entity Name: | SANTA HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA HOLDING 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: | 29 Sep 2016 (9 years ago) |
| Date of dissolution: | 23 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | L16000181682 |
| FEI/EIN Number |
81-4028791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 SW 132ND CT, MIAMI, FL, 33184, US |
| Mail Address: | 21 SW 132ND CT, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGERI PAULO R | Authorized Member | 21 SW 132ND CT, MIAMI, FL, 33184 |
| ELSA RUGGERI MARION | Authorized Member | 21 SW 132ND CT, MIAMI, FL, 33184 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-09-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
