| Entity Name: | SANTANA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA GROUP 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: |
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: | 04 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Aug 2021 (4 years ago) |
| Document Number: | L21000014626 |
| FEI/EIN Number |
86-1588561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6055 NW 105TH CT, N315, DORAL, FL, 33178, US |
| Mail Address: | 6055 NW 105TH CT, N315, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RAY R | Authorized Member | 6055 NW 105TH CT APT N315, DORAL, FL, 33178 |
| ROSAS GABRIEL A | Authorized Member | 6055 NW 105TH CT APT N315, DORAL, FL, 33178 |
| VERASTAGUI PABLO | Authorized Member | 7321 N.W. 85TH STREET, TAMARAC, FL, 33321 |
| LEON JOSE | Agent | 8333 W MCNAB RD, TAMARAC, FL, 333213203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | LEON, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321-3203 | - |
| LC AMENDMENT | 2021-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-16 |
| LC Amendment | 2021-08-10 |
| Florida Limited Liability | 2021-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
