| Entity Name: | GRUPO SANTANDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO SANTANDER 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: | 02 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | L21000510267 |
| FEI/EIN Number |
35-2738497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 STATE RD 84, FT LAUDERDALE, FL, 33315 |
| Mail Address: | 1501 STATE RD 84, FT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ASCANIO OSCAR E | Manager | CARRERA 14 N 33-26 GARCIA ROVIRA, BUCARAMANGA, COLOMBIA, AL |
| ALVAREZ ASCANIO OSCAR E | Agent | 1501 STATE RD 84, FT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | ALVAREZ ASCANIO, OSCAR E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 1501 STATE RD 84, FT LAUDERDALE, FL 33315 | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-14 |
| REINSTATEMENT | 2022-10-03 |
| Florida Limited Liability | 2021-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
