| Entity Name: | SANTA MARTA INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA MARTA INVERSIONES 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: | 19 Oct 2021 (4 years ago) |
| Document Number: | L21000455145 |
| FEI/EIN Number |
87-3204376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD SUITE 11K, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD SUITE 11K, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMART CONCEPTS ASSET MANAGEMENT LLC | Agent | - |
| SUAREZ MUNOZ JOSE B | Member | 5600 COLLINS AVE APT C11, MIAMI BEACH, FL, 33140 |
| HERNANDEZ SILVA MARTA C | Member | 5600 COLLINS AVE APT C11, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 407 LINCOLN RD SUITE 11K, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 407 LINCOLN RD SUITE 11K, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | SMART CONCEPTS ASSET MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 407 LINCOLN RD SUITE 11K, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-24 |
| Florida Limited Liability | 2021-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
