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. |
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 |
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 |
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 | - |
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