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SANTANA FORERO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SANTANA FORERO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA FORERO INVESTMENTS 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: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000327211
FEI/EIN Number 87-1742569

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

Address: 2180 CENTRAL FLORIDA PARKWAY, SUITE A2, ORLANDO, FL, 32837, UN
Mail Address: 2180 CENTRAL FLORIDA PARKWAY, SUITE A2, ORLANDO, FL, 32837, UN
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
S&S ACCOUNTAX CO Agent -
SANTANA BRAIDY GABRIEL H Authorized Member 13963 BLUEWATER CIR, ORLANDO, FL, 32828-832
FORERO BERNAL YANA M Authorized Member 13963 BLUEWATER CIR, ORLANDO, FL, 32828-832
GARCIA EDGAR Manager 2180 CENTRAL FLOIRDA PARKWAY SA, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-07-30 - -

Documents

Name Date
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-30
LC Amendment 2021-07-30
Florida Limited Liability 2021-07-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State