| Entity Name: | SANTA CRUZ CORPORATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA CRUZ CORPORATE INVESTMENT 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: | 31 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2021 (4 years ago) |
| Document Number: | L21000389507 |
| FEI/EIN Number |
87-2533984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6241 SW 116 PLACE SUITE B, MIAMI, FL, 33173, US |
| Mail Address: | 6241 SW 116 PLACE SUITE B, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADA MENDEZ JORGE HUGO | Manager | 6241 SW 116 PLACE SUITE B, MIAMI, FL, 33173 |
| RUIZ MORALES JESDI E | Manager | 6241 SW 116 PLACE SUITE B, MIAMI, FL, 33173 |
| PARADA MENDEZ JORGE HUGO | Agent | 6241 SW 116 PLACE SUITE B, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 6241 SW 116 PLACE SUITE B, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 6241 SW 116 PLACE SUITE B, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 6241 SW 116 PLACE SUITE B, MIAMI, FL 33173 | - |
| LC AMENDMENT | 2021-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-09-08 |
| Florida Limited Liability | 2021-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
