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SANTANA CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: SANTANA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA CAPITAL, 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: 24 Mar 2021 (4 years ago)
Document Number: L21000138345
FEI/EIN Number 86-3087090

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

Address: 13040 SW 6TH STREET, MIAMI, FL, 33184, US
Mail Address: 13040 SW 6TH STREET, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA ANDY M Manager 13040 SW 6TH STREET, MIAMI, FL, 33184
SANTANA CARLIXTO Manager 10520 SW 93RD STREET, MIAMI, FL, 33176
SANTANA ANDY M Agent 13040 SW 6TH STREET, MIAMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000047326 SANTANA CAPITAL ACTIVE 2021-04-06 2026-12-31 - 13040 SW 6TH STREET, MIAMI, FL, 33184

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State