| Entity Name: | SANTA FE INTERNATIONAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE INTERNATIONAL USA 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: | 08 Jun 2020 (5 years ago) |
| Date of dissolution: | 26 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | L20000155761 |
| FEI/EIN Number |
85-2158251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, B, CORAL GABLES, FL, 33134, US |
| Mail Address: | 50 MINORCA AVE., 507, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEJO LETICIA B | Manager | 50 MINORCA AVE., CORAL GABLES, FL, 33134 |
| DIEZ-ARGUELLES FRANCISCO J | Manager | 50 MINORCA AVE., CORAL GABLES, FL, 33134 |
| OCEJO LETICIA B | Agent | 50 MINORCA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1600 PONCE DE LEON BLVD, B, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-26 |
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-06-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
