| Entity Name: | SANYA SANTANDER INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Jan 2019 (6 years ago) |
| Document Number: | L19000007730 |
| FEI/EIN Number | 83-3287093 |
| Address: | 7708 Graben St., Kissimmee, FL 34747 |
| Mail Address: | 7708 Graben St, Kissimmee, FL 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AMERICAN GROWING GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SANTANDER RIVAS, PAULO A | Manager | 7708 GRABEN ST, KISSIMMEE, FL 34747 |
| YAMARTE ANEZ, SUSANA C | Manager | 7708 GRABEN ST, KISSIMMEE, FL 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1230 Oakley Seaver Dr, Suite 101, Clermont, FL 34711 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 7708 Graben St., Kissimmee, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 7708 Graben St., Kissimmee, FL 34747 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-28 |
| Florida Limited Liability | 2019-01-07 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
