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