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INVESTMENT SANTA MARIA LLC - Florida Company Profile

Company Details

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

INVESTMENT SANTA MARIA 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: 12 Jan 2022 (3 years ago)
Document Number: L22000027705
FEI/EIN Number 87-4713295

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

Address: 9100 CONROY WINDERMERE RD, WINDERMERE, FL, 34786, US
Mail Address: 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZA GONZALO Sr. Manager 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786
BAEZA GONZALO Sr. Agent 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2024-04-30 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2024-04-30 BAEZA, GONZALO, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 6526 OLD BRICK ROAD, SUITE 120,321, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-08-31
Florida Limited Liability 2022-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State