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SANTA FE PARTITION & WALL SYSTEM LLC - Florida Company Profile

Company Details

Entity Name: SANTA FE PARTITION & WALL SYSTEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA FE PARTITION & WALL SYSTEM 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: 06 Feb 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000029492
FEI/EIN Number 81-5371013

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

Address: 13153 NE 3 AVE FL, North MIAMI, FL, 33161, US
Mail Address: 13153 NE 3 AVE, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JUSTO Manager 13153 NE 3 AVE, NORTH MIAMI, FL, 33161
LOPEZ Justo P Agent 1100 NW 27 ST, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000058962 SANTA FE RENOVATION AND REPAIR EXPIRED 2017-05-26 2022-12-31 - 1100 NW 27 ST, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-28 13153 NE 3 AVE FL, North MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2019-03-28 13153 NE 3 AVE FL, North MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2019-03-28 LOPEZ, Justo P -
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 1100 NW 27 ST, MIAMI, FL 33127 -
LC NAME CHANGE 2017-02-14 SANTA FE PARTITION & WALL SYSTEM LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000474134 ACTIVE 19-110-D5 LEON 2019-12-23 2026-09-17 $162,215.50 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-13
LC Name Change 2017-02-14
Florida Limited Liability 2017-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State