| Entity Name: | SANTIEBAN TRANSPORT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIEBAN TRANSPORT SERVICES, 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: | 18 Dec 2020 (4 years ago) |
| Date of dissolution: | 14 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | L20000395421 |
| FEI/EIN Number |
86-1295551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3481 PALOMINO DRIVE, LAKE WORTH, FL, 33462, US |
| Mail Address: | 3481 PALOMINO DRIVE, LAKE WORTH, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Angel Maria R | Manager | 3481 PALOMINO DRIVE, LAKE WORTH, FL, 33462 |
| ANGEL MARIA R | Agent | 3481 PALOMINO DRIVE, LAKE WORTH, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 3481 PALOMINO DRIVE, LAKE WORTH, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 3481 PALOMINO DRIVE, LAKE WORTH, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 3481 PALOMINO DRIVE, LAKE WORTH, FL 33462 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-16 |
| Florida Limited Liability | 2020-12-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
