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SANTA'S TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: SANTA'S TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA'S TRANSPORT 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: 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: 19 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000326949
FEI/EIN Number 87-1850464

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

Address: 800 PARKVIEW DRIVE, APT 619, HALLANDALE BEACH, FL, 33009, UN
Mail Address: 800 PARKVIEW DRIVE, APT 619, HALLANDALE BEACH, FL, 33009, UN
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMAR SERGIY Manager 800 PARKVIEW DRIVE, APT 619, HALLANDALE BEACH, FL, 33009
PEREZ KALACHIAN REINALDO Manager 1075 92ND ST APT 204, BAY HARBOR ISLANDS, FL, 33154
OMAR SERGIY Agent 800 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State