| Entity Name: | NICOLE SANTANDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLE SANTANDER 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: | 28 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2022 (3 years ago) |
| Document Number: | L20000033797 |
| FEI/EIN Number |
84-4668820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6545 SW 55th Terrace, MIAMI, FL, 33155, US |
| Mail Address: | 6545 SW 55TH TERRACE, SOUTH MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANDER NICOLE | Authorized Member | 3231 BIRD AVENUE, MIAMI, FL, 33133 |
| VALENCIA-QUANT MARIA | Authorized Representative | 10010 SW 133 STREET, MIAMI, FL, 33176 |
| SANTANDER NICOLE | Agent | 6545 SW 55TH TERRACE, SOUTH MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000098284 | NSV MANAGEMENT | ACTIVE | 2021-07-28 | 2026-12-31 | - | 3231 BIRD AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-05 | 6545 SW 55th Terrace, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-05 | 6545 SW 55th Terrace, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-05 | SANTANDER, NICOLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-05 | 6545 SW 55TH TERRACE, SOUTH MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-10-05 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
