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SANTAS GARDEN 1 LLC - Florida Company Profile

Company Details

Entity Name: SANTAS GARDEN 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTAS GARDEN 1 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000300988
FEI/EIN Number 84-4005225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 sw 28 lane, MIAMI, FL, 33133, US
Mail Address: 2900 sw 28 lane, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOHN Manager 2900 sw 28 lane, MIAMI, FL, 33133
MARTINEZ JOHN D Agent 2900 sw 28 lane, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000007351 CHAMPION FIREWORKS ACTIVE 2021-01-14 2026-12-31 - 13702 SW 83 AVE, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 2900 sw 28 lane, 806, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-02-10 2900 sw 28 lane, 806, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 2900 sw 28 lane, 806, MIAMI, FL 33133 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000545434 ACTIVE 2023-091121-SP-21 11TH JUDICIAL CIRCUIT OF FLA. 2023-10-23 2028-11-13 $5,518.24 R.I.C., INC., 7900 NW 155TH STREET, 104, MIAMI LAKES, FL 33016

Documents

Name Date
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State