| Entity Name: | SANTA'S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA'S 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: |
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: | 11 Oct 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000188113 |
| Address: | 380 ROBIN HOOD CIR., UNIT 102, NAPLES, FL, 34104, US |
| Mail Address: | 314 PRETTYMAN DR., APT 5403, ROCKVILLE, MD, 20850, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA MARTHA | President | 380 ROBIN HOOD CIR., NAPLES, FL, 34104 |
| OROZCO JUAN | Agent | 5425 GOLDEN GATE PKWY, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-24 | 380 ROBIN HOOD CIR., UNIT 102, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-24 | 380 ROBIN HOOD CIR., UNIT 102, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
