| Entity Name: | SANTANDER & SANCHEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANDER & SANCHEZ, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000256080 |
| Address: | BERNARDO LEYTON 1251 CASA 115, VINA DEL MAR, V, 00000, CL |
| Mail Address: | 2355 SALZEDO STREET, 201, MIAMI, FL, 33134, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIQUELME SANTANDER CAROLINA A | Authorized Member | BERNARDO LEYTON 1251 CASA 115, VINA DEL MAR, V, 00000 |
| LAW OFFICE OF DIAZ & NUNEZ ELORZA | Agent | 2355 SALZEDO STREET, MIAMI, FL, 33134 |
| SANCHEZ GONZALEZ FRANCISCO J | Authorized Member | BERNARDO LEYTON 1251 CASA 115, VINA DEL MAR, V, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
