SANT INVEST LLC - Florida Company Profile
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| Entity Name: | SANT INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANT INVEST 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: | 16 Mar 2023 (2 years ago) |
| Document Number: | L23000136248 |
| FEI/EIN Number |
37-2088519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7902 WILES RD, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7902 WILES RD, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS ALTAMIRANO MARTHA E | Manager | 7902 WILES RD, CORAL SPRINGS, FL, 33067 |
| SANTIVANEZ VARGAS LUIS REYNALDO | Manager | 7902 WILES RD, CORAL SPRINGS, FL, 33067 |
| SANTIVANEZ VARGAS NATALY E | Manager | 7902 WILES RD, CORAL SPRINGS, FL, 33067 |
| SANTIVANEZ VARGAS LUIS MAURICIO | Manager | 7902 WILES RD, CORAL SPRINGS, FL, 33067 |
| HISPANIC FINANCIAL-TAX SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 7902 WILES RD, 122, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 7902 WILES RD, 122, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-25 | HISPANIC FINANCIAL TAX SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 7401 WILES RD, 126, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | TAX CARE MIRAMAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-03-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State