| Entity Name: | INVERSIONES SANTANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SANTANA, 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: | 31 Mar 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000103973 |
| Address: | 55 MERRICK WAY, UNIT 615, CORAL GABLES, FL, 33134, US |
| Mail Address: | 55 MERRICK WAY, UNIT 615, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISQUIEL ANDREA | Manager | 55 MERRICK WAY, UNIT 615, CORAL GABLES, FL, 33134 |
| ISQUIEL ANDREA | Agent | 55 MERRICK WAY, UNIT 615, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CONVERSION | 2020-03-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000080403. CONVERSION NUMBER 100000201971 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
