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SANTA ANTONIA LLC - Florida Company Profile

Company Details

Entity Name: SANTA ANTONIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA ANTONIA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Nov 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000208915
FEI/EIN Number 30-0959018

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 NW 57 CT, STE 1040, MIAMI, FL, 33126, US
Mail Address: 1000 NW 57 CT, STE 1040, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DIEGO A Manager BENITO JUAREZ 4111, CABA, BA, 1419
LAGO FLORENCIA A Manager BENITO JUAREZ 4111, CABA, BA, 1419
ENTERPRISE RESOURCE PLANNING, INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State