| Entity Name: | SANTANA, SANTANA & REYES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA, SANTANA & REYES HOLDINGS, 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: |
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: | 13 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000286486 |
| FEI/EIN Number |
83-4611207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2370 NW 17TH AVE, MIAMI, FL, 33142, US |
| Mail Address: | 2370 NW 17TH AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RK MAURALLC | Authorized Member | 2370 NW 17TH AVE, MIAMI, FL, 33142 |
| MAURA GONZALEZ RAUL | Authorized Member | 2370 NW 17TH AVE, MIAMI, FL, 33142 |
| QUINTO ACEVEDO KARINA I | Authorized Member | 2370 NW 17TH AVE, MIAMI, FL, 33142 |
| MAURA GONZALEZ RAUL | Agent | 2370 NW 17TH AVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000093138 | MAURA QUINTO HOLDINGS | ACTIVE | 2021-07-15 | 2026-12-31 | - | 2370NW 17TH AVE, 208, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-12 | 2370 NW 17TH AVE, 208, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-12 | 2370 NW 17TH AVE, 208, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-12 | 2370 NW 17TH AVE, 208, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-12 | MAURA GONZALEZ, RAUL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-06-12 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
