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SANTA ANA BEHAVIOR INSTITUTE, LLC - Florida Company Profile

Company Details

Entity Name: SANTA ANA BEHAVIOR INSTITUTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA ANA BEHAVIOR INSTITUTE, 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: 20 Dec 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000002302
FEI/EIN Number 84-4652625

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

Address: 7100 w 20th ave, HIALEAH, FL, 33016, US
Mail Address: 7100 w 20th ave, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDEROS DAYANIS Manager 7100 w 20th ave, HIALEAH, FL, 33016
MEDEROS DAYANIS Agent 7100 w 20th ave, HIALEAH, FL, 33016

National Provider Identifier

NPI Number:
1619500105
Certification Date:
2020-02-13

Authorized Person:

Name:
DAYANIS MEDEROS
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 7100 w 20th ave, 513, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-03-31 7100 w 20th ave, 513, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 7100 w 20th ave, 513, HIALEAH, FL 33016 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-12-20

Date of last update: 01 May 2025

Sources: Florida Department of State