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SANTA FE #2, LLC - Florida Company Profile

Company Details

Entity Name: SANTA FE #2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA FE #2, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jun 2023 (2 years ago)
Document Number: L23000285815
FEI/EIN Number 93-1920826

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 207 SW 5th Ave, OKEECHOBEE, FL, 34974, US
Mail Address: 269 NW 36TH STREET, OKEECHOBEE, FL, 34972, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GARDUNO MARIA Manager 269 NW 36TH STREET, OKEECHOBEE, FL, 34972
GARDUNO TELLEZ ISMAEL Manager 269 NW 36TH STREET, OKEECHOBEE, FL, 34972
LOPEZ GARDUNO MARIA Agent 269 NW 36TH STREET, OKEECHOBEE, FL, 34972

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 207 SW 5th Ave, OKEECHOBEE, FL 34974 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State