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SANTA FE STORE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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