| Entity Name: | SANTA ELIANA INVESTMENTS US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA ELIANA INVESTMENTS US, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 2016 (8 years ago) |
| Document Number: | L16000227519 |
| FEI/EIN Number |
36-4858454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ANTONIA LOPEZ DE BELLO, 172 OF 304 RECOLETA, SANTIAGO, OC 84204, CL |
| Mail Address: | ANTONIA LOPEZ DE BELLO, 172 OF 304 RECOLETA, SANTIAGO, OC 84204, CL |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WKTJJBRD0KXG60 | L16000227519 | US-FL | GENERAL | ACTIVE | 2016-12-16 | |||||||||||||||||||
|
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| Legal | c/o CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 172 OF 504 RECOLETA, Santiago, CL-RM, CL, 8420122 |
Registration details
| Registration Date | 2022-11-01 |
| Last Update | 2023-10-03 |
| Status | ISSUED |
| Next Renewal | 2024-11-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000227519 |
| Name | Role | Address |
|---|---|---|
| SELMAN ELIAS | Manager | ANTONIA LOPEZ DE BELLO, SANTIAGO, OC 8404 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | ANTONIA LOPEZ DE BELLO, 172 OF 304 RECOLETA, SANTIAGO OC 84204 CL | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | ANTONIA LOPEZ DE BELLO, 172 OF 304 RECOLETA, SANTIAGO OC 84204 CL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000155713 | TERMINATED | 1000000948597 | BROWARD | 2023-04-05 | 2033-04-12 | $ 609.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-02 |
| Florida Limited Liability | 2016-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
