| Entity Name: | SANTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA 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: |
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: | 14 Nov 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000233636 |
| FEI/EIN Number |
35-2610695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYMAX INTERNATIONAL SERVICES, INC. | Agent | - |
| SANTALUCIA JUNIOR EDUARDO | Manager | 40 S.W. 13TH STREET SUITE 802, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-11-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
