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SANTA MARIA TRADING LLC - Florida Company Profile

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Company Details

Entity Name: SANTA MARIA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jul 2020 (5 years ago)
Document Number: L20000223866
FEI/EIN Number 85-2195016
Address: 5242 Larkin St, Houston, TX, 77007, US
Mail Address: 5242 Larkin St, Houston, TX, 77007, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Osorio Daniel F Manager 5242 Larkin St, Houston, TX, 77007
OSORIO DANIEL F Agent 2101 Brickell Avenue, Miami, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 2511 Willowick Road, Apt. 747, Houston, TX 77027 -
CHANGE OF MAILING ADDRESS 2024-01-24 2511 Willowick Road, Apt. 747, Houston, TX 77027 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 2101 Brickell Avenue, Apt. 2010, Miami, FL 33129 -
REGISTERED AGENT NAME CHANGED 2022-04-19 OSORIO, DANIEL F -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-07-28

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Date of last update: 02 Aug 2025

Sources: Florida Department of State