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SANTANA & CIA LLC

Company Details

Entity Name: SANTANA & CIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Feb 2021 (4 years ago)
Document Number: L21000061971
FEI/EIN Number 86-2169448
Address: 14843 SW 67TH LN, MIAMI, FL 33193
Mail Address: 14843 SW 67TH LN, MIAMI, FL 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ, ISAIAS Agent 14843 SW 67TH LN, MIAMI, FL 33193

Authorized Member

Name Role Address
DIAZ, ISAIAS Authorized Member 14843 SW 67TH LN, MIAMI, FL 33193

Asst. Secretary

Name Role Address
GARCIA, TANIA Asst. Secretary 14843 SW 67TH LN, MIAMI, FL 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000015763 PURE AROMA CIGARS LLC. ACTIVE 2022-02-04 2027-12-31 No data 14843 SW 67 LANE, MIAMI, FL, 33193

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000609263 ACTIVE 1000000972590 DADE 2023-12-07 2043-12-13 $ 7,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-02-04

Date of last update: 14 Jan 2025

Sources: Florida Department of State