| Entity Name: | SANTANA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANTANA GROUP 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: | 24 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000067830 |
| Address: | 7540 LOCH NESS DR, MIAMI LAKES, FL 33014 |
| Mail Address: | 7540 LOCH NESS DR, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA GARCIA, NILEDYS M | Agent | 7540 LOCH NESS DR, MIAMI LAKES, FL 33014 |
| SANTANA GARCIA, NILEDYS M | Authorized Member | 7540 LOCH NESS DR, MIAMI LAKES, FL 33014 |
| SANTANA GARCIA, NORELYS F | Authorized Member | 7540 LOCH NESS DR, MIAMI LAKES, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-03-24 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
