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SANTANA 19820, LLC - Florida Company Profile

Company Details

Entity Name: SANTANA 19820, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA 19820, 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: 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)
Document Number: L18000150526
FEI/EIN Number 83-1105861

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 358 E 47TH ST, HIALEAH, FL, 33013, US
Mail Address: 358 E 47TH ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GERARDO Manager 358 E 47TH ST, HIALEAH, FL, 33013
LOPEZ GERARDO Agent 358 E 47TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-27 358 E 47TH ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2023-06-27 358 E 47TH ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-27 358 E 47TH ST, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2020-07-14 LOPEZ, GERARDO -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2023-06-27
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2019-01-18
Florida Limited Liability 2018-06-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State