| Entity Name: | SANTANA & CIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA & CIA 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 Feb 2021 (4 years ago) |
| Document Number: | L21000061971 |
| FEI/EIN Number |
86-2169448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14843 SW 67TH LN, MIAMI, FL, 33193, US |
| Mail Address: | 14843 SW 67TH LN, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA TANIA | Asst | 14843 SW 67TH LN, MIAMI, FL, 33193 |
| DIAZ ISAIAS SJr. | Authorized Member | 14843 SW 67TH LN, MIAMI, FL, 33193 |
| DIAZ ISAIAS SJr. | Agent | 14843 SW 67TH LN, MIAMI, FL, 33193 |
| 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 | - | 14843 SW 67 LANE, MIAMI, FL, 33193 |
| 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 |
| 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: 01 May 2025
Sources: Florida Department of State
