| Entity Name: | SANTURCE INVERSIONES S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTURCE INVERSIONES S.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: | 04 Dec 2019 (5 years ago) |
| Document Number: | L19000285074 |
| FEI/EIN Number |
84-3879401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 NW 3 AV, FLORIDA CITY FL, FL, 33034, US |
| Mail Address: | 10 EDGEWATER DR, APT 7E, CORAL GABLES, FL, 33133, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| STEIN JORGE E | Manager | 5901 MIAMI GARDEN DR STE 100, MIAMI, FL, 33015 |
| DONATO STEIN YOLANDA R | Manager | 10 EDGEWATER DR, CORAL GABLES, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000126442 | SANTURCE CONSTRUCTION | ACTIVE | 2020-09-29 | 2025-12-31 | - | 10 EDGEWATER DR APT 7E, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 951 NW 3 AV, UNIT 9, FLORIDA CITY FL, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-15 | 951 NW 3 AV, UNIT 9, FLORIDA CITY FL, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-15 | 3390 MARY ST., Suite 270, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-05 |
| Florida Limited Liability | 2019-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
