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SANTIBANEZ TRANSPORT, LLC - Florida Company Profile

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Company Details

Entity Name: SANTIBANEZ TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIBANEZ 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: 30 Jul 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000345644
Address: 3431 SAHARA SPRINGS BOULEVARD, POMPANO BEACH, FL, 33069, US
Mail Address: 3431 SAHARA SPRINGS BOULEVARD, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT ROSEN, PA Agent 1919 NE 45 STREET, FORT LAUDERDALE, FL, 33308
SANTIBANEZ MIGUEL Manager 3431 SAHARA SPRINGS BOULEVARD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-07-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State