| Entity Name: | INMOBILIARIA SANTA ANA C.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INMOBILIARIA SANTA ANA C.A., 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: | 14 Dec 2018 (6 years ago) |
| Document Number: | L18000287200 |
| FEI/EIN Number |
832858800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, 33131, US |
| Mail Address: | 456 SANDALWOOD CT, ENCINITAS, CA, 92024, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA DANIEL | Manager | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| PINEDA ANDRES | Manager | 75 VALENCIA, CORAL GABLES, FL, 33134 |
| PINEDA FEDERICO | Manager | 75 VALENCIA, CORAL GABLES, FL, 33134 |
| MONAHAN ROARK CPA | Agent | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-07 | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-12-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
