| Entity Name: | SANTA MARIA INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA MARIA INVERSIONES 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: | 01 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000094838 |
| FEI/EIN Number |
85-0617961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 S MIAMI AVE - APT. 2805, MIAMI, FL, 33130, US |
| Mail Address: | 1250 S MIAMI AVE - APT. 2805, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN FINANCE GROUP CORP | Manager | - |
| CANEPA VERONICA | Agent | 1250 S MIAMI AVE - APT. 2805, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 1250 S MIAMI AVE - APT. 2805, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 1250 S MIAMI AVE - APT. 2805, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-26 | 1250 S MIAMI AVE - APT. 2805, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
