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INMOBILIARIA SANTA ANA C.A., LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-07 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33131 -

Documents

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