| Entity Name: | SANTA CLARA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | L23000261997 |
| FEI/EIN Number | 93-1672092 |
| Address: | 725 LONGBOAT DR, DAVENORT, FL 33896 |
| Mail Address: | 725 LONGBOAT DR, DAVENORT, FL 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONTADOR RA LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-26 | 725 LONGBOAT DR, DAVENORT, FL 33896 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-26 | 725 LONGBOAT DR, DAVENORT, FL 33896 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-03 | CONTADOR RA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| Florida Limited Liability | 2023-05-30 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
