| Entity Name: | 315 SANTANDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
315 SANTANDER 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: | 07 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | L17000250856 |
| FEI/EIN Number |
82-3641344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL, 33134, US |
| Mail Address: | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M G INTERNATIONAL BUSINESS, LLC | Manager | - |
| DUCRET JENNY | Manager | 301 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ROJAS YUREIBA | Agent | 301 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | ROJAS, YUREIBA | - |
| LC AMENDMENT | 2018-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2018-04-17 |
| Florida Limited Liability | 2017-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
