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SANTIBANEZ RANCH, LLC - Florida Company Profile

Company Details

Entity Name: SANTIBANEZ RANCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIBANEZ RANCH, 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: 29 Nov 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000216350
FEI/EIN Number 81-4565638

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

Address: 678 APOSTOLIC RD., WAUCHULA, FL, 33873, US
Mail Address: 678 APOSTOLIC RD., WAUCHULA, FL, 33873, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIBANEZ RAFAEL Authorized Member 678 APOSTOLIC RD., WAUCHULA, FL, 33873
SANTIBANEZ EXAEL Authorized Member 678 APOSTOLIC RD., WAUCHULA, FL, 33873
SANTIBANEZ SUGEL Authorized Member 678 APOSTOLIC RD., WAUCHULA, FL, 33873
SANTIBANEZ RAFAEL Agent 678 APOSTOLIC RD, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-04-17 - -
REGISTERED AGENT NAME CHANGED 2018-04-17 SANTIBANEZ, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 678 APOSTOLIC RD, WAUCHULA, FL 33873 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-07
REINSTATEMENT 2018-04-17
Florida Limited Liability 2016-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State