| Entity Name: | SANTA ELENA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA ELENA 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: | 23 May 2018 (7 years ago) |
| Document Number: | L18000128966 |
| FEI/EIN Number |
83-0656838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 359 MANSFIELD I, BOCA RATON, FL, 33434, US |
| Mail Address: | 359 MANSFIELD I, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA NESTOR | Authorized Member | 12036 CYPRESS KEY WAY, Royal Palm Beach, FL, 33411 |
| ZAMORA NESTOR V | Authorized Member | 359 MANSFIELD I, BOCA RATON, FL, 33434 |
| ZAMORA VICENTE | Authorized Member | 359 MANSFIELD I, BOCA RATON, FL, 33434 |
| ZAMORA JEANETH A | Authorized Member | 359 MANSFIELD I, BOCA RATON, FL, 33434 |
| ZAMORA VICENTE | Agent | 359 MANSFIELD I, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | ZAMORA, VICENTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 359 MANSFIELD I, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-03 | 359 MANSFIELD I, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-03 | 359 MANSFIELD I, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-25 |
| Florida Limited Liability | 2018-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
