| Entity Name: | SANTA ANA PROPERTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA ANA PROPERTY 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: |
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: | 03 Jan 2018 (7 years ago) |
| Document Number: | L18000002949 |
| FEI/EIN Number |
82-4035647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD., # 302, MIAMI, FL, 33061, US |
| Mail Address: | 11098 BISCAYNE BLVD., # 302, MIAMI, FL, 33061, US |
| ZIP code: | 33061 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA IBANEZ DIEGO | Manager | 11098 BISCAYNE BLVD., MIAMI, FL, 33061 |
| BUSSEY BRIAN | Agent | 11098 BISCAYNE BLVD., MIAMI, FL, 33061 |
| TIKI ENTERPRISES, INC. | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 11098 BISCAYNE BLVD., # 302, MIAMI, FL 33061 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 11098 BISCAYNE BLVD., # 302, MIAMI, FL 33061 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 11098 BISCAYNE BLVD., # 302, MIAMI, FL 33061 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | BUSSEY, BRIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
