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. |
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 |
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 |
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 |
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 | - |
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 |
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