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315 SANTANDER LLC - Florida Company Profile

Company Details

Entity Name: 315 SANTANDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
Mail Address: 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS, YUREIBA Agent 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL 33134
DUCRET, JENNY Manager 301 ALMERIA AVENUE, CORAL GABLES, FL 33134
M G INTERNATIONAL BUSINESS, LLC Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 ROJAS, YUREIBA -
LC AMENDMENT 2018-04-17 - -

Documents

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: 17 Feb 2025

Sources: Florida Department of State