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825 SANTA BARBARA LLC - Florida Company Profile

Company Details

Entity Name: 825 SANTA BARBARA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

825 SANTA BARBARA 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: 10 Jul 2018 (7 years ago)
Document Number: L18000166887
FEI/EIN Number 83-1261795

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

Address: 825 Santa Barbara Blvd, Cape Coral, FL 339, Cape Coral, FL, 33991, US
Mail Address: 3012 Avenue J, Brooklyn, NY, 11234, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300A7UJUSS2YHTY96 L18000166887 US-FL GENERAL ACTIVE -

Addresses

Legal C/O REGISTERED AGENTS INC., 7901 4TH STREET NORTH, SUITE 300, ST. PETERSBURG, US-FL, US, 33702
Headquarters 2376 60th Street, Brooklyn, New York, US-NY, US, 11204

Registration details

Registration Date 2018-11-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-09-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000166887

Key Officers & Management

Name Role Address
GREENSTEIN PINCHUS Manager 3012 Avenue J, BROOKLYN, NY, 11210
Greenstein Shlomo Member 3012 Avenue J, BROOKLYN, NY, 11210
Greenstein Shlomo Agent 825 Santa Barbara Blvd, Cape Coral, FL 339, Cape Coral, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 825 Santa Barbara Blvd, Cape Coral, FL 33991, Cape Coral, FL 33991 -
REGISTERED AGENT NAME CHANGED 2022-01-24 Greenstein, Shlomo -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 825 Santa Barbara Blvd, Cape Coral, FL 33991, Cape Coral, FL 33991 -
CHANGE OF MAILING ADDRESS 2021-01-11 825 Santa Barbara Blvd, Cape Coral, FL 33991, Cape Coral, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State