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SANTANDER GROUP LLC - Florida Company Profile

Company Details

Entity Name: SANTANDER GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANDER GROUP 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: 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: 26 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000105950
Address: 16900 N BAY RD APT 1715, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16900 N BAY RD APT 1715, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
SANTANDER GUSTAVO Authorized Member 16900 N BAY RD APT 1715, SUNNY ISLES BEACH, FL, 33160
SANTANDER GLADYS Authorized Member 16900 N BAY RD APT 1715, SUNNY ISLES BEACH, FL, 33160
SANTANDER ESTEBAN Authorized Member 16900 N BAY RD APT 1715, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-26 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State