| Entity Name: | SANTANA HOMES AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA HOMES AND INVESTMENTS 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: | 27 Jan 2023 (2 years ago) |
| Document Number: | L23000052029 |
| FEI/EIN Number |
93-1583266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4519 Estates Circle, westlake, FL, 33470, US |
| Mail Address: | 4519 Estates Circle, westlake, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santana Carlos R | Manager | 4519 Estates Circle, Westlake, FL, 33470 |
| SANTANA CARLOS R | Agent | 4519 Estates Circle, Westlake, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-21 | 4519 Estates Circle, Westlake, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-10 | 4519 Estates Circle, westlake, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-10 | 4519 Estates Circle, westlake, FL 33470 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| ANNUAL REPORT | 2024-01-21 |
| Florida Limited Liability | 2023-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
