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SANTA MARIA MINING LLC - Florida Company Profile

Company Details

Entity Name: SANTA MARIA MINING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA MARIA MINING 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: 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)
Document Number: L21000511624
FEI/EIN Number 88-0901272

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 79 SW 12TH ST, MIAMI, FL, 33130, US
Mail Address: 79 SW 12TH ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRLA GABRIEL Manager 79 SW 12TH ST, MIAMI, FL, 33130
GABRIEL VIRLA F Agent 79 SW 12TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 79 SW 12TH ST, APT 1904, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-03-26 79 SW 12TH ST, APT 1904, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 79 SW 12TH ST, APT 1904, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State