| Entity Name: | SANTMARIAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTMARIAS 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. |
| 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: | 05 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | L21000435943 |
| FEI/EIN Number |
87-2976353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2887 SUNSTONE DRIVE, KISSIMMEE, FL, 34758, US |
| Mail Address: | 2887 SUNSTONE DRIVE, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DUENAS VICTOR ANDRES | Authorized Member | 2887 SUNSTONE DRIVE, KISSIMMEE, FL, 34758 |
| ALVAREZ DUENAS WILLIAM O | Authorized Member | 2887 SUNSTONE DRIVE, KISSIMMEE, FL, 34758 |
| ALVAREZ DUENAS VICTOR ANDRES | Agent | 7 SUNSTON DRIVE, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | 2887 SUNSTONE DRIVE, KISSIMMEE, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-27 | 2887 SUNSTONE DRIVE, KISSIMMEE, FL 34758 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-27 | ALVAREZ DUENAS, VICTOR ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | 7 SUNSTON DRIVE, KISSIMMEE, FL 34758 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-27 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-14 |
| Florida Limited Liability | 2021-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
