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SANTANA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: SANTANA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA LOGISTICS 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: 28 Aug 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000183409
FEI/EIN Number 82-3358202

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2267 MALLARD CREECK, KISSIMMEE, FL, 34743, UN
Mail Address: 2267 MALLARD CREECK, KISSIMMEE, FL, 34743, UN
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA SHAIRA E Manager 2267 MALLARD CREECK CIR, KISSIMMEE, FL, 34753
Texidor Jose H Director 2267 Mallard Creek Cir, Kissimmee, FL, 34743
SANTANA SHAIRA E Agent 2267 MALLARD CREECK, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-05-16
Florida Limited Liability 2017-08-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State