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SANTA CRUZ EXP LLC - Florida Company Profile

Company Details

Entity Name: SANTA CRUZ EXP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA CRUZ EXP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Jul 2020 (5 years ago)
Document Number: L20000311062
FEI/EIN Number 80-0624570

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1550 NW 122 ST, NORTH MIAMI, FL, 33167, US
Mail Address: 1550 NW 122 ST, NORTH MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS MARIO Chief Executive Officer 1550 NW 122 ST, NORTH MIAMI, FL, 33167
PALACIOS MARIO Agent 1550 NW 122 ST, NORTH MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CONVERSION 2020-07-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000057589. CONVERSION NUMBER 100000206271

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
Florida Limited Liability 2020-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State