| Entity Name: | SANTA INEZ HOLDINGS, " L.L.C" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA INEZ HOLDINGS, " L.L.C" 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: | 01 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 May 2024 (10 months ago) |
| Document Number: | L17000246280 |
| FEI/EIN Number |
82-3693148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10530 NW 26 ST, UNIT F-105, DORAL, FL, 33172, US |
| Mail Address: | 10530 NW 26 ST, UNIT F-105, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARULANDA CHRISTIAN A | Manager | 10530 NW 26 ST UNIT F-105, DORAL, FL, 33172 |
| MARULANDA CHRISTIAN A | Agent | 10530 NW 26 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-16 | 10530 NW 26 ST, UNIT F-105, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-16 | 10530 NW 26 ST, UNIT F-105, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-16 | MARULANDA, CHRISTIAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-16 | 10530 NW 26 ST, UNIT F-105, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-16 |
| Florida Limited Liability | 2017-12-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
