| Entity Name: | SANTANA RIPOLL & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA RIPOLL & ASSOCIATES 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: | 19 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | L18000149972 |
| FEI/EIN Number |
32-0571690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8056 NW 66TH STREET, BLUE I2275, MIAMI, FL, 33195-2833, US |
| Mail Address: | 8056 NW 66TH STREET, BLUE I2275, MIAMI, FL, 33195-2833, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA VIRGILIO | Agent | 539 FIFTH AVENUE SOUTH, NAPLES, FL, 34102 |
| LEOMARY TAVAREZ DE SANTANA | Manager | C/7 NO. 25, TORRE ALTA IV, PUERTO PLATA, DOMINICAN REPUBLIC |
| VIRGILIO SANTANA RIPOLL | Manager | C/7 NO. 25, TORRE ALTA IV, PUERTO PLATA, DOMINICAN REPUBLIC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | SANTANA, VIRGILIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-13 | 539 FIFTH AVENUE SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-02-25 |
| Florida Limited Liability | 2018-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
