| Entity Name: | SANTANDER LOPEZ GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANDER LOPEZ GROUP 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: | 31 Jul 2019 (6 years ago) |
| Document Number: | L19000195201 |
| FEI/EIN Number |
84-2666726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 nw 107th Ave, unit R-311, Miami, FL, 33172, US |
| Mail Address: | 1750 nw 107th Ave, unit R-311, miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cid Gabriela | Auth | 700 SW i 1 Street, Miami, FL, 33130 |
| SANTANDER JOSE R | Manager | 1750 nw 107th Ave, Miami, FL, 33172 |
| SANTANDER JOSE F | Authorized Member | AV LAS PALMAS, PLAZA VENEZUELA, CARACAS, DC, 1020 |
| SANTANDER JOSE R | Agent | 1750 nw 107th Ave, miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 1750 nw 107th Ave, unit R-311, miami, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 1750 nw 107th Ave, unit R-311, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 1750 nw 107th Ave, unit R-311, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2233 NW 208TE TERRACE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2233 NW 208 TH TERRACE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2233 NW 208 TH TERRACE, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-07 | SANTANDER, JOSE R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-07 |
| Florida Limited Liability | 2019-07-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
