| Entity Name: | SANTANA AND SMITH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA AND SMITH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2018 (7 years ago) |
| Date of dissolution: | 13 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2021 (4 years ago) |
| Document Number: | L18000023025 |
| FEI/EIN Number |
82-5432998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5305 Garden Lane, Tampa, FL, 33610, US |
| Mail Address: | 5305 Garden Lane, Tampa, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MARK W | Chief Financial Officer | 1513 VICKERS RD, VALRICO, FL, 33594 |
| Barrow Brittany | Manager | 5305 Garden Lane, Tampa, FL, 33610 |
| SMITH MARK W | Agent | 1513 VICKERS RD, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-13 | - | - |
| LC DISSOCIATION MEM | 2020-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 5305 Garden Lane, Tampa, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 5305 Garden Lane, Tampa, FL 33610 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-13 |
| CORLCDSMEM | 2020-07-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-15 |
| Florida Limited Liability | 2018-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
