| Entity Name: | SANTANDER HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANDER HOLDINGS 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: | 15 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jul 2019 (6 years ago) |
| Document Number: | L17000256386 |
| FEI/EIN Number |
823733231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 11335, MIAMI, FL, 33101, US |
| Address: | 500 NW 2ND AVE, MIAMI, FL, 33101, US |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORDAN AARON | President | PO BOX 11335, MIAMI, FL, 33101 |
| SPENCER JESSE | Manager | PO BOX 11335, MIAMI, FL, 33101 |
| Novakovsky Rostislav | Manager | 901 Kings Highway, Brooklyn, NY, 11223 |
| SPENCER JESSE | Agent | 3301 NE 1st Avenue, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 681 NE 72nd Terrace, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 500 NW 2ND AVE, SUITE 11335, MIAMI, FL 33101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 3301 NE 1st Avenue, #H2106, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-03 | SPENCER, JESSE | - |
| LC AMENDMENT | 2019-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | 500 NW 2ND AVE, SUITE 11335, MIAMI, FL 33101 | - |
| LC AMENDMENT | 2018-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-25 |
| LC Amendment | 2019-07-03 |
| ANNUAL REPORT | 2019-03-10 |
| LC Amendment | 2018-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
