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DISTRIBUIDORA SANTA FE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: DISTRIBUIDORA SANTA FE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISTRIBUIDORA SANTA FE INTERNATIONAL 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: 25 May 2022 (3 years ago)
Document Number: L22000243757
FEI/EIN Number 88-2692223

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

Address: 1255 W 64TH TER, HIALEAH, FL, 33012
Mail Address: 1255 W 64TH TER, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETIT VILLALOBOS JEAN C Manager 14300 NW 16th Ct, Miami, FL, 33167
COBOS JESUS Agent 7750 SW 117TH AVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 14300 NW 16TH CT, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2025-01-17 14300 NW 16TH CT, MIAMI, FL 33167 -
REGISTERED AGENT NAME CHANGED 2025-01-17 PETIT, JEAN -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 14300 NW 16TH CT, MIAMI, FL 33167 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-09-07
Florida Limited Liability 2022-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State