Entity Name: | SANTA FE STORE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANTA FE STORE 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: | 03 Apr 2017 (8 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L17000074775 |
FEI/EIN Number |
35-2593785
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4719 blue diamond st, kissimmee, FL, 34746, US |
Mail Address: | 4719 blue diamond st, kissimmee, FL, 34746, US |
ZIP code: | 34746 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NUNEZ DIOGENES | Manager | 4719 blue diamond st, kissimmee, FL, 34746 |
JIMENEZ MARIED | Authorized Member | 4719 blue diamond st, kissimmee, FL, 34746 |
NUNEZ DIOGENES | Agent | 4719 blue diamond st, kissimmee, FL, 34746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 4719 blue diamond st, kissimmee, FL 34746 | - |
CHANGE OF MAILING ADDRESS | 2020-03-30 | 4719 blue diamond st, kissimmee, FL 34746 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 4719 blue diamond st, kissimmee, FL 34746 | - |
LC AMENDMENT | 2018-09-20 | - | - |
LC NAME CHANGE | 2017-10-05 | SANTA FE STORE LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-04 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-30 |
ANNUAL REPORT | 2019-05-10 |
LC Amendment | 2018-09-20 |
ANNUAL REPORT | 2018-04-24 |
LC Name Change | 2017-10-05 |
Florida Limited Liability | 2017-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State