| Entity Name: | SANTEJ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANTEJ INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2017 (7 years ago) |
| Document Number: | L17000218313 |
| FEI/EIN Number |
82-3525829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3031 NE 21ST TERRACE, #5, FORT LAUDERDALE, FL 33306 |
| Address: | 11507 SW 13 DRIVE, PEMBROKE PINES, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASS, RICHARD | Agent | 3031 NE 21ST TERRACE, #5, FORT LAUDERDALE, FL 33306 |
| DASS, RICHARD | Manager | 11507 SW 13 DRIVE, PEMBROKE PINES, FL 33025 |
| MAHARAJ-DASS, SHARON | Manager | 11507 SW 13 DRIVE, PEMBROKE PINES, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 11507 SW 13 DRIVE, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 3031 NE 21ST TERRACE, #5, FORT LAUDERDALE, FL 33306 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000444376 | ACTIVE | 1000000899603 | OSCEOLA | 2021-08-26 | 2041-09-01 | $ 2,484.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-23 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
