| Entity Name: | SANTA MARIA IMPORT & EXPORT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA MARIA IMPORT & EXPORT USA, 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: | 25 Aug 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000181724 |
| FEI/EIN Number |
38-4046274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 PONCE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2727 PONCE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRIOS MARIA A | Manager | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DIAZ GUILLERMO R | Manager | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
