| Entity Name: | SANTA CLARA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA CLARA INVESTMENTS USA 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: | 30 May 2023 (2 years ago) |
| Document Number: | L23000261997 |
| FEI/EIN Number |
93-1672092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 LONGBOAT DR, DAVENORT, FL, 33896, US |
| Mail Address: | 725 LONGBOAT DR, DAVENORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA NORENA CLAUDIA JOHANA | Manager | 725 LONGBOAT DR, DAVENORT, FL, 33896 |
| ARBELAEZ CIFUENTES LUCAS IGNACIO | Manager | 725 LONGBOAT DR, DAVENORT, FL, 33896 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-26 | 725 LONGBOAT DR, DAVENORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-26 | 725 LONGBOAT DR, DAVENORT, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-03 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| Florida Limited Liability | 2023-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
