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SANTANA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SANTANA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA INVESTMENT 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.
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: 09 Jan 2020 (5 years ago)
Date of dissolution: 23 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2021 (4 years ago)
Document Number: L20000015951
Address: 1969 S ALAFAYA TRAIL, # 175, ORLANDO, FL, 32828, US
Mail Address: 1969 S ALAFAYA TRAIL, # 175, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA ELIEZER Manager 1969 S ALAFAYA TRAIL, #175, ORLANDO, FL, 32828
SANTANA ELIEZER Agent 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-23
Florida Limited Liability 2020-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State