| Entity Name: | INVERSIONES SANTA CLAUDIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SANTA CLAUDIA 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: | 08 Aug 2022 (3 years ago) |
| Document Number: | L22000348869 |
| FEI/EIN Number |
61-2043961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2032 TALLY RD, SUITE 4, LEESBURG, FL, 34748 |
| Mail Address: | 1721 Bear Bay Cv, Orlando, FL, 32824, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES DIAZ CLAUDIA E | Authorized Member | 2032 TALLY RD STE 4, LEESBURG, FL, 34748 |
| PALMA OPAZO FELIPE A | Authorized Member | 2032 TALLY RD STE4, LEESBURG, FL, 34748 |
| TIME BUSINESS SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 2032 TALLY RD, SUITE 4, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-02 |
| Florida Limited Liability | 2022-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
